TSI - TRANS SERVICES INTERNATIONAL GROUP, LLC. - Florida Company Profile
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| Entity Name: | TSI - TRANS SERVICES INTERNATIONAL GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSI - TRANS SERVICES INTERNATIONAL GROUP, 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: | 22 Aug 2017 (8 years ago) |
| Document Number: | L17000179739 |
| FEI/EIN Number |
82-2588824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9705 NW 108TH, SUITE 18, MEDLEY, FL, 33178, US |
| Mail Address: | 9705 NW 108TH, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Johnston Katherine | Agent | 4916 Olivia CT, Saint Cloud, FL, 34772 |
| EVA MERZ DE MORENO MONIKA | Authorized Member | CALLE LLAMA DE BOSQUE, URBANIZACION MADRE, EL SALVADOR, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 9705 NW 108TH, SUITE 18, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 9705 NW 108TH, SUITE 18, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-07 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-06 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-09 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-30 |
| AMENDED ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-12 |
| Florida Limited Liability | 2017-08-22 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State