| Entity Name: | TJS INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TJS INVESTMENTS 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: | 21 Apr 2011 (14 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: | L11000047731 |
| FEI/EIN Number |
451800910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3056 Palm Avenue, Fort Myers, FL, 33901, US |
| Mail Address: | 3056 Palm Avenue, Fort Myers, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENATORE THOMAS J | Managing Member | 3056 Palm Avenue, Fort Myers, FL, 33901 |
| CLAIRE BANCALE AND ASSOCIATES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-05 | 3056 Palm Avenue, SUITE 3, Fort Myers, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-05 | 3056 Palm Avenue, SUITE 3, Fort Myers, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-05 | Claire Bancale and Associates LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-05 | 3056 Palm Avenue, Suite 3, Fort Myers, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-05 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-01-02 |
| ANNUAL REPORT | 2012-01-20 |
| Florida Limited Liability | 2011-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
