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TTSI HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: TTSI HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jan 2022 (3 years ago)
Document Number: M22000000691
FEI/EIN Number 874088462

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

Address: 4811 AIRPORT PLAZA DRIVE, 4TH FLOOR, Long Beach, CA, 90815, US
Mail Address: 4811 AIRPORT PLAZA DRIVE, 4TH FLOOR, Long Beach, CA, 90815, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
GRAFF MATTHEW Boar 4811 AIRPORT PLAZA DRIVE, Long Beach, CA, 90815
FISK JASON Chief Executive Officer 4811 AIRPORT PLAZA DRIVE, Long Beach, CA, 90815
SCHWARZ UNDINE Vice President 4811 AIRPORT PLAZA DRIVE, Long Beach, CA, 90815
SCHWARZ UNDINE Founder 4811 AIRPORT PLAZA DRIVE, Long Beach, CA, 90815

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-10 4811 AIRPORT PLAZA DRIVE, 4TH FLOOR, Long Beach, CA 90815 -
CHANGE OF MAILING ADDRESS 2024-02-10 4811 AIRPORT PLAZA DRIVE, 4TH FLOOR, Long Beach, CA 90815 -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-02-27
Foreign Limited 2022-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State