Search icon

TSZM, LLC - Florida Company Profile

Company Details

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

TSZM, 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: 03 Jul 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L19000164233
FEI/EIN Number 84-2335905

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

Address: 1688 MERIDIAN AVENUE, SUITE 600 & 700, MIAMI BEACH, FL, 33139, US
Mail Address: 1688 MERIDIAN AVENUE, SUITE 600 & 700, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pita Gilmar S Manager 1688 MERIDIAN AVENUE, SUITE 600 & 700, MIAMI BEACH, FL, 33139
Jurado Romy B Agent 10800 BISCAYNE BLVD, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-18 Jurado, Romy B -
REGISTERED AGENT ADDRESS CHANGED 2023-04-18 10800 BISCAYNE BLVD, STE 850, MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-08-05
ANNUAL REPORT 2021-06-04
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-07-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3196097407 2020-05-07 0455 PPP 1688 MERIDIAN AVE STE 600, MIAMI BEACH, FL, 33139-2714
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12046
Loan Approval Amount (current) 12046
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-2714
Project Congressional District FL-24
Number of Employees 2
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12142.7
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State