| Entity Name: | T.S.M. INVESTMENTS CO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.S.M. INVESTMENTS CO, 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: | 14 Aug 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L19000207645 |
| Address: | 13475 4TH STREET N, STILLWATER, MN, 55082, US |
| Mail Address: | 13475 4TH STREET N, STILLWATER, MN, 55082, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTALEBI KOUROSH | Member | 13475 4TH STREET N, STILLWATER, MN, 55082 |
| MOTALEBI SHABNAM | Member | 13475 4TH STREET N, STILLWATER, MN, 55082 |
| UPHAM DENISE L | Agent | 149 S. RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 13475 4TH STREET N, STILLWATER, MN 55082 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 13475 4TH STREET N, STILLWATER, MN 55082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 13475 4TH STREET N, STILLWATER, MN 55082 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 13475 4TH STREET N, STILLWATER, MN 55082 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-08-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
