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TEAM TSI LLC

Company Details

Entity Name: TEAM TSI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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 55-0814417
Address: 1215 Northern Way, Winter Springs, FL 32708
Mail Address: PO Box 621238, Oviedo, FL 32762
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 811111
Sponsor’s telephone number 4073664102
Plan sponsor’s DBA name SAME
Plan sponsor’s address 1701 KENNEDY POINT, 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, 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
TEAM TSI LLC 401(K) PROFIT SHARING PLAN & TRUST 2009 550814417 2012-01-24 TEAM TSI, LLC 7
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

Agent

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

Managing Member

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

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 No data PO BOX 621238, OVIEDO, FL, 32762
G13000065116 MVP AUTO BROKERS LLC EXPIRED 2013-06-27 2018-12-31 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 1215 Northern Way, Winter Springs, FL 32708 No data
CHANGE OF MAILING ADDRESS 2018-04-18 1215 Northern Way, Winter Springs, FL 32708 No data
LC AMENDMENT 2013-06-13 No data No data
REGISTERED AGENT NAME CHANGED 2013-06-13 FINLAY, CRAIG No data

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

Date of last update: 30 Jan 2025

Sources: Florida Department of State