| Entity Name: | TSP FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSP FINANCIAL GROUP, 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: | 07 Jul 2015 (10 years ago) |
| Date of dissolution: | 09 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2018 (7 years ago) |
| Document Number: | L15000116387 |
| FEI/EIN Number |
47-4323259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13650 Fiddlesticks, Blvd., Fort Myers, FL, 33912, US |
| Mail Address: | 13650 Fiddlesticks, Blvd., Fort Myers, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS TERENCE S | Chief Executive Officer | 13650 Fiddlesticks, Blvd., Fort Myers, FL, 33912 |
| PHILLIPS TERENCE S | Agent | 13650 Fiddlesticks, Blvd., Fort Myers, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-09 | - | - |
| REINSTATEMENT | 2017-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-03 | 13650 Fiddlesticks, Blvd., 202-175, Fort Myers, FL 33912 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-03 | 13650 Fiddlesticks, Blvd., 202-175, Fort Myers, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-03 | 13650 Fiddlesticks, Blvd., 202-175, Fort Myers, FL 33912 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-03 | PHILLIPS, TERENCE S. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-09 |
| REINSTATEMENT | 2017-03-03 |
| Florida Limited Liability | 2015-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
