| Entity Name: | TSI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSI USA 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: | 10 Mar 2009 (16 years ago) |
| Date of dissolution: | 14 Nov 2012 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2012 (12 years ago) |
| Document Number: | L09000023126 |
| FEI/EIN Number |
264421123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 N. MIAMI AVENUE, SUITE 229, MIAMI, FL, 33127 |
| Mail Address: | 1840 JEFFERSON AVENUE, 303, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRARINI SONIA | Manager | 1840 JEFFERSON AVENUE, #303, MIAMI BEACH, FL, 33139 |
| SPAZIANI MARCO | Managing Member | 171 NORTH SHORE DRIVE, #304, MIAMI BEACH, FL, 33141 |
| CARRARINI SONIA | Managing Member | 1840 JEFFERSON AVENUE, #303, MIAMI BEACH, FL, 33139 |
| CARRARINI SONIA | Agent | 1840 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-11-14 | - | - |
| LC AMENDMENT | 2012-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-11 | 3401 N. MIAMI AVENUE, SUITE 229, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-16 | 3401 N. MIAMI AVENUE, SUITE 229, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-16 | 1840 JEFFERSON AVENUE, 303, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2009-07-20 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-11-14 |
| LC Amendment | 2012-10-11 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-01-16 |
| ANNUAL REPORT | 2010-02-08 |
| LC Amendment | 2009-07-20 |
| Florida Limited Liability | 2009-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
