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TSI CONVERTING LLC - Florida Company Profile

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Company Details

Entity Name: TSI CONVERTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TSI CONVERTING 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: 22 Aug 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L13000119271
FEI/EIN Number 463510888

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

Address: 6740 BROADWAY AVE., STE B, JACKSONVILLE, FL, 32254, US
Mail Address: 6740 BROADWAY AVE., STE B, JACKSONVILLE, FL, 32254, US
ZIP code: 32254
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COPELAND WARNER Owner 6740 BROADWAY AVE. STE B, JACKSONVILLE, FL, 32254
SZCZEPANIK Greg Vice President 6740 BROADWAY AVE., JACKSONVILLE, FL, 32254
Copeland Warner Agent 6740 BROADWAY AVE STE D, JACKSONVILLE, FL, 32254

Form 5500 Series

Employer Identification Number (EIN):
463510888
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
24
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-07-16 Copeland, Warner -
CHANGE OF MAILING ADDRESS 2014-12-01 6740 BROADWAY AVE., STE B, JACKSONVILLE, FL 32254 -
CHANGE OF PRINCIPAL ADDRESS 2014-12-01 6740 BROADWAY AVE., STE B, JACKSONVILLE, FL 32254 -
REINSTATEMENT 2014-12-01 - -
REGISTERED AGENT ADDRESS CHANGED 2014-12-01 6740 BROADWAY AVE STE D, JACKSONVILLE, FL 32254 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000198818 ACTIVE 16-2019-CC-016745 DUVAL. COUNTY COURT 2020-04-21 2025-04-22 $7,164.00 EMERIK PROPERTIES CORP., 9440 SANTA MONICA BOULEVARD, SUITE 405, BEVERLY HILLS, CA 90210
J20000107629 ACTIVE 1000000859755 DUVAL 2020-02-11 2040-02-19 $ 2,613.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-07-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-01-09
REINSTATEMENT 2014-12-01
Florida Limited Liability 2013-08-22

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Date of last update: 01 Jul 2025

Sources: Florida Department of State