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T.S GROUP 2020 LLC - Florida Company Profile

Company Details

Entity Name: T.S GROUP 2020 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T.S GROUP 2020 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: 18 Feb 2021 (4 years ago)
Date of dissolution: 06 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Feb 2024 (a year ago)
Document Number: L21000083337
FEI/EIN Number 37-1996603

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

Address: 7901 4th St N, St. Petersburg, FL, 33702, US
Mail Address: 7901 4th St N, St. Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAFETYNET GROUP LLC Manager -
INCORP SERVICES, INC. Agent -
SHMINI TAL Authorized Member 9 YEHUDIT V'ELYAKIM NACHMANI, RISHON LITZION, IS, 7591410
SOFER TAL Authorized Member 25 REUVEN BARKET APT 17, HOLON, IS, 5844769

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-06 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-08 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2023-02-08 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
REGISTERED AGENT NAME CHANGED 2023-02-08 INCORP SERVICES, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-06
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-06
Florida Limited Liability 2021-02-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State