| Entity Name: | TS18 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TS18 INVESTMENTS 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: | 21 Apr 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000078965 |
| Address: | 817 NE 191 TERRACE, MIAMI, FL, 33179, US |
| Mail Address: | 817 NE 191 TERRACE, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDIALES ESTER T | Manager | 817 NE 191 TERRACE, MIAMI, FL, 33179 |
| URDIALES ESTER T | Agent | 817 NE 191 TERRACE, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000005922 | RE/MAX EXCLUSIVE | EXPIRED | 2017-01-17 | 2022-12-31 | - | 970 ARTHUR GODFREY RD, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC DISSOCIATION MEM | 2017-11-02 | - | - |
| REINSTATEMENT | 2017-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2017-02-09 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-11-02 |
| CORLCDSMEM | 2017-11-02 |
| LC Amendment | 2017-02-09 |
| Florida Limited Liability | 2016-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
