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TSH ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: TSH ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TSH ENTERPRISES, 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: 15 Jun 2012 (13 years ago)
Date of dissolution: 28 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2017 (8 years ago)
Document Number: L12000079736
FEI/EIN Number 45-5500187

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 5220 HOOD RD STE 101, PALM BEACH GARDENS, FL, 33418, US
Address: 546 NW UNIVERSITY BLVD STE 103, PORT ST LUCIE, FL, 34986
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAFFEY GERALD D Managing Member 5220 HOOD RD STE 101, PALM BEACH GARDENS, FL, 33418
CHIURATO MARC Auth 5220 HOOD RD STE 101, PALM BEACH GARDENS, FL, 33418
JACK B. OWEN ESQ Agent 5220 HOOD RD STE 101, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-28 - -
CHANGE OF MAILING ADDRESS 2014-04-29 546 NW UNIVERSITY BLVD STE 103, PORT ST LUCIE, FL 34986 -
REGISTERED AGENT NAME CHANGED 2014-04-29 JACK B. OWEN ESQ -
REGISTERED AGENT ADDRESS CHANGED 2014-04-29 5220 HOOD RD STE 101, PALM BEACH GARDENS, FL 33418 -
LC AMENDMENT 2013-03-04 - -
LC AMENDMENT 2012-08-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-04-28
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-04-29
LC Amendment 2013-03-04
ANNUAL REPORT 2013-02-08
LC Amendment 2012-08-23
Florida Limited Liability 2012-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State