| Entity Name: | TS INVESTMENTS OF SOUTHWEST FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TS INVESTMENTS OF SOUTHWEST FLORIDA, 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: | 06 Sep 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000114468 |
| FEI/EIN Number |
46-1139877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3177 Olympia Lane, Naples, FL, 34114, US |
| Mail Address: | 3177 Olympia Lane, Naples, FL, 34114, US |
| ZIP code: | 34114 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gracey R. Thomas | Manager | 3177 Olympia Lane, NAPLES, FL, 34114 |
| SALVATORI LAW OFFICE, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-20 | 3177 Olympia Lane, Naples, FL 34114 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-20 | 3177 Olympia Lane, Naples, FL 34114 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-20 | SALVATORI LAW OFFICE, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-20 | 5150 Tamiami Trail North, Suite #304, NAPLES, FL 34103 | - |
| LC ARTICLE OF CORRECTION | 2012-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-02-12 |
| LC Article of Correction | 2012-10-04 |
| Florida Limited Liability | 2012-09-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
