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TSI, LLC - Florida Company Profile

Company Details

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

TSI, 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: 29 Oct 2019 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000271100
FEI/EIN Number 84-3570654

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

Address: 9750 DEER LAKE COURT, JACKSONVILLE, FL, 32246, US
Mail Address: 9750 Dear Lake Court, JACKSONVILLE, FL, 32246, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALUBY SARWAT President 9750 Deer Lake Ct., JACKSONVILLE, FL, 32246
MUSICO TINA Manager 9750 DEER LAKE COURT, JACKSONVILLE, FL, 32246
KALUBY SARWAT Agent 9750 Dear Lake Court, JACKSONVILLE, FL, 32246

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000124185 STERLINGS ON THE WATER EXPIRED 2019-11-20 2024-12-31 - 7987 HOLLYRIDGE RD, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2020-02-10 9750 DEER LAKE COURT, JACKSONVILLE, FL 32246 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-10 9750 Dear Lake Court, JACKSONVILLE, FL 32246 -

Documents

Name Date
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-10
Florida Limited Liability 2019-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State