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. |
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 |
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 |
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 | - |
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