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TEAM TSI LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (23 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

Key Officers & Management

Name Role Address
FINLAY CRAIG Managing Member 1215 Northern Way, Winter Springs, FL, 32708
FINLAY CRAIG Agent 1215 Northern Way, Winter Springs, FL, 32708

Form 5500 Series

Employer Identification Number (EIN):
550814417
Plan Year:
2009
Number Of Participants:
7
Sponsors DBA Name:
SAME
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
7
Sponsors DBA Name:
TEAM TSI, LLC
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80175
Current Approval Amount:
49669
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
49927.55
Date Approved:
2021-01-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
85532.92
Current Approval Amount:
85532.92
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
86074.24

Date of last update: 02 Jun 2025

Sources: Florida Department of State