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TSI CONVERTING LLC

Company Details

Entity Name: TSI CONVERTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Aug 2013 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L13000119271
FEI/EIN Number 463510888
Address: 6740 BROADWAY AVE., STE B, JACKSONVILLE, FL, 32254, US
Mail Address: 6740 BROADWAY AVE., STE B, JACKSONVILLE, FL, 32254, US
ZIP code: 32254
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TSI CONVERTING LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 463510888 2021-06-04 TSI CONVERTING LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9046296685
Plan sponsor’s address 6740 BROADWAY AVE STE B, JACKSONVILLE, FL, 322542725
TSI CONVERTING LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 463510888 2021-06-04 TSI CONVERTING LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9046296685
Plan sponsor’s address 6740 BROADWAY AVE STE B, JACKSONVILLE, FL, 322542725
TSI CONVERTING LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 463510888 2020-10-08 TSI CONVERTING LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9046296685
Plan sponsor’s address 6740 BROADWAY AVE STE B, JACKSONVILLE, FL, 322542725
TSI CONVERTING LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 463510888 2020-09-02 TSI CONVERTING LLC 26
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9046296685
Plan sponsor’s address 6740 BROADWAY AVE STE B, JACKSONVILLE, FL, 32254

Signature of

Role Plan administrator
Date 2020-09-02
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TSI CONVERTING LLC 401 K PROFIT SHARING PLAN TRUST 2018 463510888 2019-03-29 TSI CONVERTING LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 9046296685
Plan sponsor’s address 6740 BROADWAY AVE STE B, JACKSONVILLE, FL, 32254

Signature of

Role Plan administrator
Date 2019-03-29
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TSI CONVERTING LLC 401(K) PROFIT SHARING PLAN & TRUST 2018 463510888 2020-10-08 TSI CONVERTING LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9046296685
Plan sponsor’s address 6740 BROADWAY AVE STE B, JACKSONVILLE, FL, 322542725

Agent

Name Role Address
Copeland Warner Agent 6740 BROADWAY AVE STE D, JACKSONVILLE, FL, 32254

Owner

Name Role Address
COPELAND WARNER Owner 6740 BROADWAY AVE. STE B, JACKSONVILLE, FL, 32254

Vice President

Name Role Address
SZCZEPANIK Greg Vice President 6740 BROADWAY AVE., JACKSONVILLE, FL, 32254

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2018-07-16 Copeland, Warner No data
CHANGE OF MAILING ADDRESS 2014-12-01 6740 BROADWAY AVE., STE B, JACKSONVILLE, FL 32254 No data
CHANGE OF PRINCIPAL ADDRESS 2014-12-01 6740 BROADWAY AVE., STE B, JACKSONVILLE, FL 32254 No data
REINSTATEMENT 2014-12-01 No data No data
REGISTERED AGENT ADDRESS CHANGED 2014-12-01 6740 BROADWAY AVE STE D, JACKSONVILLE, FL 32254 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State