| Entity Name: | TSP GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSP GROUP, 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: | 20 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L04000053487 |
| FEI/EIN Number |
201401050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 MILTON ST, ST AUGUSTINE, FL, 32084 |
| Mail Address: | PO BOX 3674, ST AUGUSTINE, FL, 32085 |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERCE THOMAS D | Managing Member | 6 MILTON ST, ST AUGUSTINE, FL, 32084 |
| PIERCE THOMAS D | Agent | 6 MILTON ST, ST AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2010-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-26 | 6 MILTON ST, ST AUGUSTINE, FL 32084 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000106611 | LAPSED | 2015 CA 324 | PUTNAM CO. | 2016-01-27 | 2021-02-11 | $1,071,574.87 | CAPITAL CITY BANK, P.O. BOX 900, TALLAHASSEE |
| J14000814474 | ACTIVE | 1000000548396 | MIAMI-DADE | 2013-11-18 | 2034-08-01 | $ 948.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-02 |
| ANNUAL REPORT | 2011-04-30 |
| REINSTATEMENT | 2010-05-01 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-07-26 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-27 |
| Florida Limited Liability | 2004-07-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
