| Entity Name: | TSD CAPITAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSD CAPITAL INVESTMENT 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 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000123855 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21567 Villa nova Dr, Boca Raton, FL, 33433, US |
| Mail Address: | 21567 Villa nova Dr, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHOCHAN TOMER | Manager | 21567 Villa nova Dr, Boca Raton, FL, 33433 |
| CHOCHAN TOMER | Agent | 21567 Villa nova Dr, Boca Raton, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 21567 Villa nova Dr, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 21567 Villa nova Dr, Boca Raton, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 21567 Villa nova Dr, Boca Raton, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
