| Entity Name: | TSM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSM 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. |
| 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: | 11 Oct 2010 (15 years ago) |
| Document Number: | L10000105800 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16699 COLLINS AVE, 3403, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 16699 COLLINS AVE, 3403, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONASTIRSKY SLAVA | Managing Member | 16699 COLLINS AVE #3403, SUNNY ISLES BEACH, FL, 33160 |
| MONASTYRSKY TIMUR | Managing Member | 3131 NE 188th St, Aventura, FL, 33180 |
| MONASTIRSKY SLAVA | Agent | 16699 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2025-01-29 | TSM INVESTMENTS USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-15 | 16699 COLLINS AVE, 3403, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-13 | 16699 COLLINS AVE, 3403, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-13 | 16699 COLLINS AVE, 3403, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-03-12 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5348437401 | 2020-05-12 | 0455 | PPP | 16699 COLLINS AVE 3403, NORTH MIAMI BEACH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
