| Entity Name: | TSA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSA INVESTMENT 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: | 01 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L07000058073 |
| FEI/EIN Number |
260302028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 524 E GATEWAY BLVD, BOYNTON BEACH, FL, 33435, US |
| Mail Address: | 524 E GATEWAY BLVD, BOYNTON BEACH, FL, 33435, US |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN MOHAMMED A | Managing Member | 524 E GATEWAY BLVD, BOYNTON BEACH, FL, 33435 |
| KHAN MOHAMMED L | Managing Member | 524 E GATEWAY BLVD, BOYNTON BEACH, FL, 33435 |
| KHAN MOHAMMED A | Agent | 524 E GATEWAY BLVD, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-29 |
| REINSTATEMENT | 2009-10-19 |
| ANNUAL REPORT | 2008-06-02 |
| Florida Limited Liability | 2007-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
