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T SURFSIDE FL, LLC - Florida Company Profile

Company Details

Entity Name: T SURFSIDE FL, 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: 08 May 2019 (6 years ago)
Date of dissolution: 22 Aug 2024 (8 months ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 22 Aug 2024 (8 months ago)
Document Number: M19000004640
FEI/EIN Number 834489882

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16600 DALLAS PARKWAY, SUITE:300, DALLAS, TX, 75248, US
Mail Address: 16600 DALLAS PARKWAY, SUITE:300, DALLAS, TX, 75248, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
TABANI ZAFFAR Manager 16600 DALLAS PARKWAY, SUITE:300, DALLAS, TX, 75248
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2024-08-22 - -
REINSTATEMENT 2021-01-11 - -
REGISTERED AGENT NAME CHANGED 2021-01-11 CAPITOL CORPORATE SERVICES, INC. -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
LC Withdrawal 2024-08-22
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-31
REINSTATEMENT 2021-01-11
Foreign Limited 2019-05-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State