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TS1M LLC - Florida Company Profile

Company Details

Entity Name: TS1M LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TS1M 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: 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: 24 May 2023 (2 years ago)
Document Number: L23000262400
FEI/EIN Number 93-1665042

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

Address: 1150 NW 72 AVE, SUITE 425, MIAMI, FL, 33126
Mail Address: 1150 NW 72 AVE, SUITE 425, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA MORENO MARIA C Authorized Member 1150 NW 72 AVE SUITE 425, MIAMI, FL, 33126
MORENO BEJARANO MARIA C Authorized Member 1150 NW 72 AVE SUITE 425, MIAMI, FL, 33126
PENA MORENO JULIANA Authorized Member 1150 NW 72 AVE SUITE 425, MIAMI, FL, 33126
PENA JUAN C Authorized Member 1150 NW 72 AVE SUITE 425, MIAMI, FL, 33126
BC ACCOUNTING, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
Florida Limited Liability 2023-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State