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TSA GROUP LLC - Florida Company Profile

Company Details

Entity Name: TSA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TSA GROUP 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: 23 Apr 2013 (12 years ago)
Date of dissolution: 01 May 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2014 (11 years ago)
Document Number: L13000059264
Address: 874 BENTLEY GREEN CIRCLE, WINTER SPRINGS, FL, 32708
Mail Address: P. O. BOX 5252, WINTER SPRING, FL, 32708
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAKIMIAN ALAIN Manager 874 BENTLEY GREEN CIRCLE, WINTER SPRINGS, FL, 32708
OWJI KHOSROW Manager 874 BENTLEY GREEN CIRCLE, WINTER SPRINGS, FL, 32708
MUNSHI SAMSON Manager 874 BENTLEY GREEN CIRCLE, WINTER SPRINGS, FL, 32708
KERBEN EDWARD A Agent 725 N MAGNOLIA AVE, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-05-01 - -

Documents

Name Date
Florida Limited Liability 2013-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State