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T.S.I. STRATEGIES, LLC - Florida Company Profile

Company Details

Entity Name: T.S.I. STRATEGIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T.S.I. STRATEGIES, 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: 03 Sep 2003 (22 years ago)
Document Number: L03000033015
FEI/EIN Number 200199666

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

Address: 19490 SW 84th Place, Dunnellon, FL, 34432, US
Mail Address: 19490 SW 84th Place, Dunnellon, FL, 34432, US
ZIP code: 34432
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROACH JAMES L Managing Member 19490 SW 84th Place, Dunnellon, FL, 34432
ROACH JAMES L Agent 19490 SW 84th Place, Dunnellon, FL, 34432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000088903 T.S.I. ENVIRONMENTAL STRATEGIES, LLC ACTIVE 2018-08-09 2028-12-31 - 19490 SW 84TH PL, DUNNELLON, FL, 34432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-08 19490 SW 84th Place, Dunnellon, FL 34432 -
CHANGE OF MAILING ADDRESS 2019-03-08 19490 SW 84th Place, Dunnellon, FL 34432 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-08 19490 SW 84th Place, Dunnellon, FL 34432 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-04-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State