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TSM PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: TSM PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TSM PROPERTIES, 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: 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: 30 Jan 2012 (13 years ago)
Date of dissolution: 12 May 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 May 2016 (9 years ago)
Document Number: L12000014002
Address: 3131 NE 188 street, APT. 2502, Aventura, FL, 33180, US
Mail Address: 3131 NE 188 street, APT. 2502, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONASTYRSKY TIMUR Managing Member 3131 NE 188 street, Aventura, FL, 33180
MONASTYRSKY TIMUR Agent 3131 NE 188 street, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-05-12 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-24 3131 NE 188 street, APT. 2502, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2014-03-24 3131 NE 188 street, APT. 2502, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-24 3131 NE 188 street, APT. 2502, Aventura, FL 33180 -
LC AMENDMENT 2012-08-13 - -
REGISTERED AGENT NAME CHANGED 2012-08-13 MONASTYRSKY, TIMUR -

Documents

Name Date
LC Voluntary Dissolution 2016-05-12
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-03-23
LC Amendment 2012-08-13
Florida Limited Liability 2012-01-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State