TS ZERON IMPERIAL LLC - Florida Company Profile
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| Entity Name: | TS ZERON IMPERIAL 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: | 29 Jul 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M10000003381 |
| FEI/EIN Number |
800631972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 LOWERY ROAD, FREEPORT, FL, 32439 |
| Mail Address: | TS-TriStar Imperial, P.O.Box 42569, LARNACA, 6500, CY |
| ZIP code: | 32439 |
| County: | Walton |
| Name | Role | Address |
|---|---|---|
| CONNELLY DEBORAH | Manager | P.O.BOX 3344, NANTUCKET, MA, 025843344 |
| TS-Imperial Banking Group | Managing Member | P.O.Box 42569, Larnaca, 6500 |
| ESTEVES ZORAN MPhd | President | P.O.BOX 42569, LARNACA, 6500 |
| MARKOVIC DRAGAN V | Manager | WEMMSTRASSE 39, 63619 BAD ORB, GERMANY |
| Alexander Kinteraya GDr. | Manager | Corner of Archibishop Kiprianou, and Zakin, Larnaca, 6012 |
| DENISE BACH | Auth | 14 MONARCH BAY PLAZA, MONARCH BEACH, CA, 92629 |
| Zoran Esteves Dr. | Agent | 99 LOWERY ROAD, FREEPORT, FL, 32439 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-15 | Zoran, Esteves, Dr. | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-26 | 99 LOWERY ROAD, FREEPORT, FL 32439 | - |
| LC AMENDMENT | 2010-08-26 | - | - |
| LC AMENDMENT | 2010-08-11 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-11-15 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-07-16 |
| ANNUAL REPORT | 2011-01-20 |
| LC Amendment | 2010-08-26 |
| LC Amendment | 2010-08-11 |
| Foreign Limited | 2010-07-29 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State