Search icon

TSP EXPRESS, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TSP EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TSP EXPRESS, 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: 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: 09 Oct 2006 (19 years ago)
Date of dissolution: 07 Jul 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jul 2016 (9 years ago)
Document Number: L06000098842
FEI/EIN Number 134346032

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

Address: 312 NW 2nd Street, Delray Beach, FL, 33444, US
Mail Address: 312 NW 2nd Street, Delray Beach, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERDOMO TOMAS Managing Member 312 NW 2nd Street, Delray Beach, FL, 33444
PERDOMO MARIA A Manager 312 NW 2nd Street, Delray Beach, FL, 33444
PERDOMO TOMAS Agent 312 NW 2nd Street, Delray Beach, FL, 33444

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000093351 4 BLACK PAW EXPIRED 2012-09-24 2017-12-31 - 850 N.E SPANISH RIVER BLVD #23, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-07-07 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-09 312 NW 2nd Street, Delray Beach, FL 33444 -
CHANGE OF MAILING ADDRESS 2015-10-09 312 NW 2nd Street, Delray Beach, FL 33444 -
REGISTERED AGENT NAME CHANGED 2015-10-09 PERDOMO, TOMAS -
REGISTERED AGENT ADDRESS CHANGED 2015-10-09 312 NW 2nd Street, Delray Beach, FL 33444 -
LC AMENDMENT 2012-11-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-07-07
AMENDED ANNUAL REPORT 2015-10-09
ANNUAL REPORT 2015-02-13
ANNUAL REPORT 2014-03-13
ANNUAL REPORT 2013-03-21
LC Amendment 2012-11-30
ANNUAL REPORT 2012-03-02
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-03-23
ANNUAL REPORT 2009-04-13

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State