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TSI PROPERTY, LLC - Florida Company Profile

Company Details

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

TSI PROPERTY, 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: 15 Jan 1999 (26 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 26 Oct 2017 (7 years ago)
Document Number: L99000000262
FEI/EIN Number 650888181

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

Address: 15451 SWEETWATER COURT, FORT MYERS, FL, 33912, US
Mail Address: 15451 SWEETWATER COURT, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAUDILL GLENN E Manager 15451 SWEETWATER COURT, FORT MYERS, FL, 33912
FOXALL ROY WESQ Agent 2429 FIRST STREET, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-10-26 - -
LC AMENDMENT AND NAME CHANGE 2017-10-26 TSI PROPERTY, LLC -
REGISTERED AGENT NAME CHANGED 2017-10-26 FOXALL, ROY W, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2017-10-26 2429 FIRST STREET, FORT MYERS, FL 33901 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000273629 TERMINATED 1000000656997 LEE 2015-02-10 2035-02-18 $ 27,120.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J14000745934 TERMINATED 1000000634685 LEE 2014-05-28 2034-06-17 $ 23,776.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J14000079631 TERMINATED 1000000567106 LEE 2014-01-06 2034-01-15 $ 10,585.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13000867805 TERMINATED 1000000496661 LEE 2013-04-19 2033-05-03 $ 6,882.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J13000458365 TERMINATED 1000000442760 LEE 2013-02-05 2033-02-20 $ 443.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-05-17
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-15
Reinstatement 2017-10-26
LC Amendment and Name Change 2017-10-26
ANNUAL REPORT 2009-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State