| Entity Name: | TSF MORTGAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 May 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | M15000004766 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 975 N. MIAMI BEACH BLVD, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 975 N. MIAMI BEACH BLVD, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRATSIANI GIDEON | Agent | 975 N. MIAMI BEACH BLVD, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| GRATSIANI GIDEON | Manager | PO BOX 820, HALLANDALE, FL, 33008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 975 N. MIAMI BEACH BLVD, NORTH MIAMI BEACH, FL 33162 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | 975 N. MIAMI BEACH BLVD, NORTH MIAMI BEACH, FL 33162 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-12 | GRATSIANI, GIDEON | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-12 | 975 N. MIAMI BEACH BLVD, NORTH MIAMI BEACH, FL 33162 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000725943 | ACTIVE | 21-CA-001071-AX | MARION COUNTY CIRCUIT COURT | 2024-11-04 | 2029-11-19 | $88,823.47 | FIDELITY NATIONAL TITLE INSURANCE COMPANY, 601 RIVERSIDE AVENUE, JACKSONVILLE, FL 32204 |
| J17000649311 | LAPSED | 50 2014 CA 005450 XXXX MB | 15TH JUDICIAL CIRCUIT | 2017-06-29 | 2022-11-29 | $14,210. | PAUL CONNOLLY AND SASHA KAMINIK, C/O KING, NIEVES & ZACKS, PLLC, 1896 PALM BEACH LAKES BLVD. SUITE 201, WEST PALM BEACH, FL 33409 |
| J17000261133 | LAPSED | 2015 CA 001557 | COLLIER CO. | 2017-05-02 | 2022-05-12 | $35,734.92 | TERRACE III AT CYPRESS TRACE ASSOCIATION, INC, C/O SPIRES & ASSOCIATES, 12734 KENWOOD LANE #49, FORT MYERS, FLORIDA 33907 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-12 |
| Foreign Limited | 2015-05-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
