| Entity Name: | TS INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TS INVESTMENT GROUP, 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: |
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: | 04 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L05000022146 |
| FEI/EIN Number |
202529910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16310 Ontario Pl, Davie, FL, 33331, US |
| Mail Address: | P.O.Box 824466, Pembroke Pines, FL, 33082, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUADRADO TRISTAN | Managing Member | P.O.Box 824466, Pembroke Pines, FL, 33082 |
| CUADRADO TRISTAN | Agent | 16310 Ontario Pl, Davie, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-27 | 16310 Ontario Pl, Davie, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-27 | 16310 Ontario Pl, Davie, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-27 | 16310 Ontario Pl, Davie, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
