| Entity Name: | TSP INVESTIGATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSP INVESTIGATION, 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: | 22 Sep 2016 (9 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: | L16000177023 |
| Address: | 1876 N. UNIVERSITY DRIVE, 200-R, PLANTATION, FL, 33322, US |
| Mail Address: | 1876 N. UNIVERSITY DRIVE, 200-R, PLANTATION, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN SIMONE | Agent | 1876 N. UNIVERSITY DRIVE, PLANTATION, FL, 33322 |
| ALLEN SIMONE | Manager | 1876 N. UNIVERSITY DRIVE, SUITE 200-R, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-09-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
