| Entity Name: | TSP FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSP FINANCIAL 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: | 26 Dec 2018 (6 years ago) |
| Document Number: | L19000000246 |
| FEI/EIN Number |
47-4323259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13650 FIDDLESTICKS BLVD, SUITE 202-175, FORT MYERS, FL, 33912 |
| Mail Address: | 13650 FIDDLESTICKS BLVD, SUITE 202-175, FORT MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS TERENCE S | Manager | 13650 FIDDLESTICKS BLVD, SUITE 202-175, FORT MYERS, FL, 33912 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-12-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8947487400 | 2020-05-19 | 0455 | PPP | 13650 FIDDLESTICKS BLVD SUITE 202-175, FORT MYERS, FL, 33912-0312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1600428410 | 2021-02-02 | 0455 | PPS | 13650 Fiddlesticks Blvd # 202-175, Fort Myers, FL, 33912-0312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
