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TS LANDGROUP, LLC - Florida Company Profile

Company Details

Entity Name: TS LANDGROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TS LANDGROUP, 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: 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: 23 May 2017 (8 years ago)
Date of dissolution: 25 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2024 (a year ago)
Document Number: L17000113433
FEI/EIN Number 82-2321407

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

Address: 9110 College Pointe CT, FORT MYERS, FL, 33919, US
Mail Address: 9110 College Pointe CT, FORT MYERS, FL, 33919, US
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAFAR DARYOUSH A Manager 4029 LIGHTHOUSE LN, FORT MYERS, FL, 34112
MOWZOON NIMA Manager 5574 Shaddelee Ln West, FORT MYERS, FL, 33919
AVILA AMANDA Manager 1677 MCGREGORY RESERVE DRIVE, FORT MYERS, FL, 33901
HELLER ADAM Manager 3759 BENEVA OAKS BLVD, SARASOTA, FL, 34238
FIGUERO ALBERTO Manager 16660 BOBCAT COURT, FORT MYERS, FL, 33608
Mohammad Zaman A Manager 4209 W Watrous Ave, Tampa, FL, 33629
ZAFA DARYOUSH Agent 4029 LIGHTHOUSE LN, NAPLES, FL, 34112

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-12 9110 College Pointe CT, FORT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2018-03-12 9110 College Pointe CT, FORT MYERS, FL 33919 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-25
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-12
Florida Limited Liability 2017-05-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State