Search icon

TMS PROPERTIES SOFL, LLC - Florida Company Profile

Company Details

Entity Name: TMS PROPERTIES SOFL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMS PROPERTIES SOFL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Feb 2017 (8 years ago)
Document Number: L17000042191
FEI/EIN Number 81-5481957

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 781 NE 195TH STREET, MIAMI, FL, 33179, US
Address: 8879 MAJORCA BAY DR, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIR MIKHAIL A President 781 NE 195TH STREET, MIAMI, FL, 33179
SHIR TATYANA Vice President 781 NE 195TH STREET, MIAMI, FL, 33179
SHIR MIKHAIL A Agent 781 NE 195TH STREET, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-04 8879 MAJORCA BAY DR, LAKE WORTH, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-04 8879 Majorca Bay Dr, Lake Worth, FL 33467 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 8879 MAJORCA BAY DR, LAKE WORTH, FL 33467 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-25
AMENDED ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-12
Florida Limited Liability 2017-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State