| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3196097407 | 2020-05-07 | 0455 | PPP | 1688 MERIDIAN AVE STE 600, MIAMI BEACH, FL, 33139-2714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
