| Entity Name: | TS ZERON IMPERIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Jul 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | M10000003381 |
| FEI/EIN Number | 80-0631972 |
| 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 |
|---|---|---|
| Zoran, Esteves, Dr. | Agent | 99 LOWERY ROAD, FREEPORT, FL 32439 |
| Name | Role | Address |
|---|---|---|
| TS-Imperial Banking Group | Managing Member | P.O.Box 42569, Larnaca 6500 CY |
| Alexander, Kinteraya G, Dr. | Managing Member | Corner of Archibishop Kiprianou, and Zakinthou street,, Antoniou building, TS-TriStar Imperial 1 Larnaca 6012 CY |
| Name | Role | Address |
|---|---|---|
| CONNELLY, DEBORAH | Manager | P.O.BOX 3344, NANTUCKET, MA 02584-3344 |
| MARKOVIC, DRAGAN V, Dr. | Manager | WEMMSTRASSE 39, 63619 BAD ORB, GERMANY DE |
| Name | Role | Address |
|---|---|---|
| ESTEVES, ZORAN M, Phd | President | P.O.BOX 42569, LARNACA 6500 CY |
| Name | Role | Address |
|---|---|---|
| DENISE, BACH | Authorized Representative | 14 MONARCH BAY PLAZA, SUITE 222 MONARCH BEACH, CA 92629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-11-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-11-15 | Zoran, Esteves, Dr. | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-26 | 99 LOWERY ROAD, FREEPORT, FL 32439 | No data |
| LC AMENDMENT | 2010-08-26 | No data | No data |
| LC AMENDMENT | 2010-08-11 | No data | No data |
| 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 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
