| 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. |
| 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 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||
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| TSI CONVERTING LLC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 463510888 | 2021-06-04 | TSI CONVERTING LLC | 7 | |||||||||||||||||||||||
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| TSI CONVERTING LLC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 463510888 | 2020-09-02 | TSI CONVERTING LLC | 26 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-09-02 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
