| Entity Name: | TSY & BENCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSY & BENCO 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: | 18 Dec 2019 (5 years ago) |
| Document Number: | L20000001287 |
| FEI/EIN Number |
37-1965915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Sunny Isles Blvd Apt 1002, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 400 Sunny Isles Blvd Apt 1002, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASTAFYEV PAVEL | Authorized Member | 400 Sunny Isles Blvd Apt 1002, SUNNY ISLES BEACH, FL, 33160 |
| TSYBENKO FYODOR | Authorized Member | 3040 Oasis Grand Blvd, FORT MYERS, FL, 33916 |
| ASTAFYEV PAVEL | Agent | 400 Sunny Isles Blvd Apt 1002, Sunny Isles Beach, FL, 331605089 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 5934 premier way, unit 2432, Naples, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 5934 premier way, unit 2432, Naples, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 5934 premier way, unit 2432, Naples, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 400 Sunny Isles Blvd Apt 1002, Sunny Isles Beach, FL 33160-5089 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-21 | 400 Sunny Isles Blvd Apt 1002, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-21 | 400 Sunny Isles Blvd Apt 1002, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-17 |
| Florida Limited Liability | 2019-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
