| Entity Name: | TSB RETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSB RETAIL, 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: | 10 Oct 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000128881 |
| FEI/EIN Number |
461172448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8280 SE 15TH COURT, OCALA, FL, 34480-9398, US |
| Mail Address: | 8280 SE 15TH COURT, OCALA, FL, 34480-9398, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JOSEPH S | Manager | 8280 SE 15TH COURT, OCALA, FL, 344809398 |
| CORTES JOSE HJr. | Agent | 4 SOUTHEAST BROADWAY STREET, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | CORTES, JOSE H, Jr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
