| Entity Name: | TIA COMMERCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIA COMMERCIAL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21304 ROCK RIDGE DRIVE, BOCA R ATON, FL, 33248, US |
| Mail Address: | TIA COMMERCIAL LLC, 21304 ROCK RIDGE DRIVE, BOCA RATON, FL, 33428, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORDJMAN ISAAC | Managing Member | 21304 ROCKRIDGE DR., BOCA RATON, FL, 33498 |
| 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 |
| TORDJMAN ISAAC | Agent | 21304 ROCK RIDGE DRIVE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2015-06-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 21304 ROCK RIDGE DRIVE, BOCA R ATON, FL 33248 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 21304 ROCK RIDGE DRIVE, BOCA R ATON, FL 33248 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 21304 ROCK RIDGE DRIVE, BOCA RATON, FL 33428 | - |
| LC AMENDMENT | 2013-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-03 | TORDJMAN, ISAAC | - |
| LC AMENDMENT | 2012-05-03 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
