| Entity Name: | TSD REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSD REAL ESTATE, 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: |
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: | 13 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L03000021583 |
| FEI/EIN Number |
331062367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18824 CHOPIN DR., LUTZ, FL, 33558 |
| Mail Address: | 18824 CHOPIN DR., LUTZ, FL, 33558 |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALEY TIMOTHY S | Manager | 18824 CHOPIN DR., LUTZ, FL, 33558 |
| DALEY TIMOTHY S | Agent | 18824 CHOPIN DR, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-30 | 18824 CHOPIN DR, LUTZ, FL 33558 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 18824 CHOPIN DR., LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 18824 CHOPIN DR., LUTZ, FL 33558 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | DALEY, TIMOTHY S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-01 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
