| Entity Name: | TFS-USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFS-USA, L.L.C. 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: | 10 Oct 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2011 (14 years ago) |
| Document Number: | L03000038821 |
| FEI/EIN Number |
900113523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1631 Bonaventure Blvd, weston, FL, 33326, US |
| Mail Address: | 1108 Myrtlewood Dr., Friendswood, TX, 77546, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOP MENACHEM I | Managing Member | 1108 Myrtlewood Dr., Friendswood, TX, 77546 |
| kop Roizman Tsipi | Managing Member | 1108 Myrtlewood Dr., Friendswood, TX, 77546 |
| KOP MENACHEM I | Agent | 10800 Hickory Av., Pembroke Pines, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000057793 | TSIPILATES | EXPIRED | 2019-05-14 | 2024-12-31 | - | 1631 BONAVENTURE BLVD., WESTON, FL, 33331 |
| G11000075255 | MEKOP | EXPIRED | 2011-07-28 | 2016-12-31 | - | MEKOP LLC, 571 STONEMONT DR, WESTON, FL, 33326 |
| G10000107251 | TSIPILATES | EXPIRED | 2010-11-23 | 2015-12-31 | - | 571 STONEMONT DR, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-04 | 1631 Bonaventure Blvd, weston, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-27 | 1631 Bonaventure Blvd, weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-11 | 10800 Hickory Av., Pembroke Pines, FL 33026 | - |
| REINSTATEMENT | 2011-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-29 | KOP, MENACHEM I | - |
| CANCEL ADM DISS/REV | 2009-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-03-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-07-16 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
