| Entity Name: | TMS 13901 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TMS 13901 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: | 20 May 2014 (11 years ago) |
| Date of dissolution: | 27 Apr 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Apr 2016 (9 years ago) |
| Document Number: | L14000081417 |
| FEI/EIN Number |
47-2209410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 STREET, C/O ULTRA TRADING # 201, AVENTURA, FL, 33180 |
| Mail Address: | 2875 NE 191 STREET, C/O ULTRA TRADING # 201, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ MOSHE | Manager | 2875 NE 191 STREET SUITE 201, AVENTURA, FL, 33180 |
| SCHWARTZ MOSHE | Agent | 2875 NE 191 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-04-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L14000107976. MERGER NUMBER 100000160381 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-03-23 |
| Florida Limited Liability | 2014-05-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
