| Entity Name: | TSM REALESTATE HOLDINGS,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Jul 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L07000073889 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 5300 GEORGIA AVE, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 5300 GEORGIA AVE, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA MIGUEL E | Agent | 5300 GEORGIA AVE, WEST PALM BEACH, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| MOLINA MIGUEL E | Manager | 5300 GEORGIA AVE, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2013-01-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000282651 | LAPSED | 50-2013-CA-004047-XXXX-MB | 15TH JUDICIAL CIR., PALM BEACH | 2016-03-17 | 2021-05-04 | $4,591.20 | IBERIABANK, 200 W CONGRESS ST, LAFAYETTE, LA 70501 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-30 |
| REINSTATEMENT | 2013-01-16 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-01 |
| Florida Limited Liability | 2007-07-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
