| Entity Name: | TS-TRISTAR IMPERIAL, INTERNATIONAL CREDIT INSTITUTE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TS-TRISTAR IMPERIAL, INTERNATIONAL CREDIT INSTITUTE 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: | 30 Oct 2014 (10 years ago) |
| Date of dissolution: | 28 May 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 28 May 2023 (2 years ago) |
| Document Number: | L14000168944 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Mizner Park, 433 Plaza real, BOCA RATON, FL, 33432, US |
| Mail Address: | Mizner Park, 433 Plaza real, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KONSTANTIN-SERGEY VOSTRIKOV II | President | MIZNER PARK, BOCA RATON, FL, 33432 |
| LIBII ROLAND | Vice President | 3 Passage Alixia, Paris, Bo, 92340 |
| LIKENG LIBOM | 2nd | 3 Passage Alixia, Paris, Bo, 92340 |
| DR ZORAN ESTEVES | Agent | Mizner Park, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-05 | DR ZORAN, ESTEVES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-05 | Mizner Park, 433 Plaza real, 275, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-23 | Mizner Park, 433 Plaza real, 275, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-23 | Mizner Park, 433 Plaza real, 275, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-07-05 |
| AMENDED ANNUAL REPORT | 2018-05-26 |
| AMENDED ANNUAL REPORT | 2018-05-23 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-07 |
| ANNUAL REPORT | 2015-01-04 |
| Florida Limited Liability | 2014-10-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
