| Entity Name: | TEAM TSI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEAM TSI 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Nov 2002 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jun 2013 (12 years ago) |
| Document Number: | L02000029244 |
| FEI/EIN Number |
550814417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1215 Northern Way, Winter Springs, FL, 32708, US |
| Mail Address: | PO Box 621238, Oviedo, FL, 32762, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEAM TSI LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2009 | 550814417 | 2010-10-01 | TEAM TSI LLC | 7 | |||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 550814417 |
| Plan administrator’s name | TEAM TSI LLC |
| Plan administrator’s address | 1701 KENNEDY POINT, OVIEDO, FL, 32765 |
| Administrator’s telephone number | 4073664102 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-01 |
| Name of individual signing | CRAIG FINLAY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 4073664102 |
| Plan sponsor’s DBA name | TEAM TSI, LLC |
| Plan sponsor’s address | 1701 KENNEDY POINT SUITE 1009, OVIEDO, FL, 32765 |
Plan administrator’s name and address
| Administrator’s EIN | 550814417 |
| Plan administrator’s name | TEAM TSI, LLC |
| Plan administrator’s address | 1701 KENNEDY POINT SUITE 1009, OVIEDO, FM, 32765 |
| Administrator’s telephone number | 4073664102 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-24 |
| Name of individual signing | CRAIG FINLAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FINLAY CRAIG | Managing Member | 1215 Northern Way, Winter Springs, FL, 32708 |
| FINLAY CRAIG | Agent | 1215 Northern Way, Winter Springs, FL, 32708 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000109093 | AWAKE FARMS | ACTIVE | 2020-08-24 | 2025-12-31 | - | PO BOX 621238, OVIEDO, FL, 32762 |
| G13000065116 | MVP AUTO BROKERS LLC | EXPIRED | 2013-06-27 | 2018-12-31 | - | 1701 KENNEDY POINT, SUITE 1009, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 1215 Northern Way, Winter Springs, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 1215 Northern Way, Winter Springs, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-18 | 1215 Northern Way, Winter Springs, FL 32708 | - |
| LC AMENDMENT | 2013-06-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-13 | FINLAY, CRAIG | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6755377104 | 2020-04-14 | 0491 | PPP | 1215 Northern Way, Winter Springs, FL, 32708-4315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1357568307 | 2021-01-17 | 0491 | PPS | 1215 Northern Way, Winter Springs, FL, 32708-4315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
