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TIA COMMERCIAL LLC

Company Details

Entity Name: TIA COMMERCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Feb 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Jun 2015 (10 years ago)
Document Number: L12000027681
FEI/EIN Number 45-4636971
Address: 21304 ROCK RIDGE DRIVE, BOCA R ATON, FL 33248
Mail Address: TIA COMMERCIAL LLC, 21304 ROCK RIDGE DRIVE, BOCA RATON, FL 33428
Place of Formation: FLORIDA

Agent

Name Role Address
TORDJMAN, ISAAC Agent 21304 ROCK RIDGE DRIVE, BOCA RATON, FL 33428

Managing Member

Name Role Address
TORDJMAN, ISAAC Managing Member 21304 ROCKRIDGE DR., BOCA RATON, FL 33498

Authorized Member

Name Role Address
BALHSAN, DAVID Authorized Member P.O. BOX 670784, FLUSHING, NY 11367
TORDJMAN, BONNIE Authorized Member 21304 ROCKRIDGE DR., BOCA RATON, FL 33428
BALHSAN, ANNA Authorized Member 7605 169 STREET, FRESH MEADOW, NY 11366

Events

Event Type Filed Date Value Description
LC AMENDMENT 2015-06-26 No data No data
CHANGE OF MAILING ADDRESS 2015-04-29 21304 ROCK RIDGE DRIVE, BOCA R ATON, FL 33248 No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 21304 ROCK RIDGE DRIVE, BOCA R ATON, FL 33248 No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 21304 ROCK RIDGE DRIVE, BOCA RATON, FL 33428 No data
LC AMENDMENT 2013-04-18 No data No data
REGISTERED AGENT NAME CHANGED 2012-05-03 TORDJMAN, ISAAC No data
LC AMENDMENT 2012-05-03 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
LC Amendment 2015-06-26

Date of last update: 23 Jan 2025

Sources: Florida Department of State