| Entity Name: | TSP INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 Sep 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M04000003636 |
| FEI/EIN Number |
880519526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154TH STREET, STE. 264, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154TH STREET, STE. 264, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PHILLIPS TERENCE S | Agent | 8004 NW 154TH STREET, STE. 264, MIAMI LAKES, FL, 33016 |
| PHILLIPS TERENCE S | Managing Member | 8004 NW 154TH STREET, STE. 264, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 8004 NW 154TH STREET, STE. 264, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 8004 NW 154TH STREET, STE. 264, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-30 | PHILLIPS, TERENCE SMGRM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| Foreign Limited | 2004-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
