Search icon

TSI PREPAID, LLC - Florida Company Profile

Company Details

Entity Name: TSI PREPAID, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TSI PREPAID, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 May 2001 (24 years ago)
Date of dissolution: 15 Jul 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jul 2013 (12 years ago)
Document Number: L01000007847
FEI/EIN Number 651104266

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21712 CARTAGENA DRIVE, BOCA RATON, FL, 33428, US
Mail Address: 21712 CARTAGENA DRIVE, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARKATIA MOHAMMED Chief Executive Officer 21712 CARTAGENA DRIVE, BOCA RATON, FL, 33428
MARKATIA MOHAMMED A Agent 21712 CARTAGENA DRIVE, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-07-15 - -
LC REVOCATION OF DISSOLUTION 2012-10-23 - -
VOLUNTARY DISSOLUTION 2012-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 21712 CARTAGENA DRIVE, BOCA RATON, FL 33428 -
REGISTERED AGENT ADDRESS CHANGED 2012-05-01 21712 CARTAGENA DRIVE, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2012-05-01 21712 CARTAGENA DRIVE, BOCA RATON, FL 33428 -
CANCEL ADM DISS/REV 2008-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2003-04-21 - -
REGISTERED AGENT NAME CHANGED 2003-04-21 MARKATIA, MOHAMMED A -

Documents

Name Date
LC Voluntary Dissolution 2013-07-15
LC Revocation of Dissolution 2012-10-23
VOLUNTARY DISSOLUTION 2012-08-14
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-02-27
ANNUAL REPORT 2010-02-12
ANNUAL REPORT 2009-04-29
REINSTATEMENT 2008-10-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-03-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State