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TSS INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: TSS INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TSS INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Aug 2010 (15 years ago)
Document Number: L10000085824
FEI/EIN Number 273482964

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

Address: 3515 NW 113 Court, DORAL, FL, 33178, US
Mail Address: 3515 NW 113 Court, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ALDORASI TONY RAMON Managing Member 3515 NW 113 Court, DORAL, FL, 33178
SAAB ABIR Managing Member 3515 NW 113 Court, DORAL, FL, 33178
LEON RUBIDO MARLENE E Agent 850 NW 42 Avenue, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 850 NW 42 Avenue, Office Building, 205, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-13 3515 NW 113 Court, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2014-02-13 3515 NW 113 Court, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2011-01-21 LEON RUBIDO, MARLENE ESQ. -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State