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TSM INVESTMENTS LLC

Company Details

Entity Name: TSM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Oct 2010 (14 years ago)
Document Number: L10000105800
FEI/EIN Number NOT APPLICABLE
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

Agent

Name Role Address
MONASTIRSKY SLAVA Agent 16699 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Managing Member

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-03-15 16699 COLLINS AVE, 3403, SUNNY ISLES BEACH, FL 33160 No data
CHANGE OF PRINCIPAL ADDRESS 2012-02-13 16699 COLLINS AVE, 3403, SUNNY ISLES BEACH, FL 33160 No data
CHANGE OF MAILING ADDRESS 2012-02-13 16699 COLLINS AVE, 3403, SUNNY ISLES BEACH, FL 33160 No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State