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TSA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TSA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TSA INVESTMENTS, 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: 12 Jan 2018 (7 years ago)
Document Number: L18000011335
FEI/EIN Number 82-4269014

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

Address: 156 CASA MARINA PLC, SANFORD, FL, 32771, US
Mail Address: 156 CASA MARINA PLC, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ST. JAMES TANNER C Manager 3786 NIGHT HERON DR, SANFORD, FL, 32773
HALL ALONZO HJR. Manager 541 PARK DR., DAYTONA BEACH, FL, 32114
AUGUSME SCOTT Manager 156 CASA MARINA PLC, SANFORD, FL, 32771
AUGUSME SCOTT Agent 156 CASA MARINA PLC, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-07-13 156 CASA MARINA PLC, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2020-07-13 156 CASA MARINA PLC, SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-13 156 CASA MARINA PLC, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-07-13
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State