| Entity Name: | SUCCESS TMS DELRAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUCCESS TMS DELRAY 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: | 01 May 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Feb 2024 (a year ago) |
| Document Number: | L20000118694 |
| FEI/EIN Number |
85-0916300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13516 Machiavelli Way, Palm Beach Gardens, FL, 33418, US |
| Mail Address: | 13516 Machiavelli Way, Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ HERIBERTO | Manager | 13516 Machiavelli Way, Palm Beach Gardens, FL, 33418 |
| CHU GEORGE | Manager | 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| JABER TALIB | Manager | 13516 Machiavelli Way, Palm Beach Gardens, FL, 33418 |
| SEYED MUHAMMAD K | Manager | 13516 Machiavelli Way, Palm Beach Gardens, FL, 33418 |
| Jaber Talib | Agent | 13516 Machiavelli Way, Palm Beach Gardens, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 13516 Machiavelli Way, Palm Beach Gardens, FL 33418 | - |
| REINSTATEMENT | 2024-02-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | Jaber, Talib | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 13516 Machiavelli Way, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 13516 Machiavelli Way, Palm Beach Gardens, FL 33418 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2020-06-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-09 |
| ANNUAL REPORT | 2021-07-28 |
| LC Amendment | 2020-06-22 |
| Florida Limited Liability | 2020-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
