TSI AVIATION, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
TSI Aviation, Inc.- LaVigne	Agent	1555 NORTH OCEAN BLVD, DELRAY BEACH, FL, 33483
KAPEL LIBRADA	President	951 YAMATO ROAD, BOCA RATON, FL, 33431
KAPEL LIBRADA	Treasurer	951 YAMATO ROAD, BOCA RATON, FL, 33431
KAPEL LIBRADA	Director	951 YAMATO ROAD, BOCA RATON, FL, 33431

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Business Information

Form 5500 Series

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-01-25	1555 North Ocean Blvd, DELRAY BEACH, FL 33483	-
CHANGE OF MAILING ADDRESS	2024-01-25	1555 North Ocean Blvd, DELRAY BEACH, FL 33483	-
REGISTERED AGENT ADDRESS CHANGED	2023-01-03	1555 NORTH OCEAN BLVD, DELRAY BEACH, FL 33483	-
REGISTERED AGENT NAME CHANGED	2023-01-03	TSI Aviation, Inc.- LaVigne	-
AMENDMENT	2013-09-24	-	-
REINSTATEMENT	2012-01-17	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2011-09-23	-	-

Court Cases

Title	Case Number	Docket Date	Status
TSI AVIATION, INC. VS TREA BROWARD INDUSTRIAL POINTE WEST, LLC, et al.	4D2021-3413	2021-12-02	Closed
Classification NOA Final - Circuit Civil - Other Court 4th District Court of Appeal Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE19-008038 Parties Name TSI AVIATION, INC. Role Appellant Status Active Representations Peter A. Dyson Name Colliers International South Florida, LLC Role Appellee Status Active Name CAD INC Role Appellee Status Active Name BUTTERS REALTY & MANAGEMENT, LLC Role Appellee Status Active Name TREA BROWARD INDUSTRIAL POINTE WEST LLC Role Appellee Status Active Representations Barry Dubinsky, Stephen Nicholas Harber, Forrest Andrews, Phillip Howell, Mark A. Hendricks, Michael Ruel, Kristina Correa Name Hon. John B. Bowman Role Judge/Judicial Officer Status Active Name Clerk - Broward Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2022-01-24 Type Disposition by Order Subtype Dismissed Description Order Granting Voluntary Dismissal ~ Pursuant to the January 24, 2022 notice of voluntary dismissal, this case is dismissed. Docket Date 2022-01-24 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2022-01-24 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of TSI Aviation, Inc. Docket Date 2022-01-12 Type Misc. Events Subtype Status Report Description Status Report On Behalf Of TSI Aviation, Inc. Docket Date 2022-01-03 Type Misc. Events Subtype Affidavit Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE On Behalf Of Clerk - Broward Docket Date 2021-12-03 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid Through Portal On Behalf Of TSI Aviation, Inc. Docket Date 2021-12-03 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter Docket Date 2021-12-02 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2021-12-02 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of TSI Aviation, Inc. Docket Date 2022-01-11 Type Order Subtype Order to File Status Report Description Order for Status Report Re: ROA ~ Upon consideration of the affidavit of non-payment of appeal invoice filed by the clerk of the lower tribunal on January 3, 2022, it is ORDERED that appellant shall file a report, within five (5) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. Docket Date 2021-12-03 Type Order Subtype Order on Filing Fee Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed.

Documents

Name	Date
ANNUAL REPORT	2024-01-10
ANNUAL REPORT	2023-01-03
ANNUAL REPORT	2022-01-13
ANNUAL REPORT	2021-01-04
ANNUAL REPORT	2020-01-06
ANNUAL REPORT	2019-01-14
ANNUAL REPORT	2018-01-15
ANNUAL REPORT	2017-01-09
ANNUAL REPORT	2016-01-13
ANNUAL REPORT	2015-01-09

USAspending Awards / Contracts

USAspending Awards / Financial Assistance

Paycheck Protection Program