| Entity Name: | TSF MORTGAGE 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: | 20 May 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M15000004766 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | PO BOX 820, HALLANDALE, FL, 33008 |
| GRATSIANI GIDEON | Agent | 975 N. MIAMI BEACH BLVD, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 975 N. MIAMI BEACH BLVD, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | 975 N. MIAMI BEACH BLVD, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-12 | GRATSIANI, GIDEON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-12 | 975 N. MIAMI BEACH BLVD, NORTH MIAMI BEACH, FL 33162 | - |
| 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 Apr 2025
Sources: Florida Department of State
