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TSI MANAGEMENT GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: TSI MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Dec 2013 (12 years ago)
Document Number: P13000097083
FEI/EIN Number 46-4231622
Address: 10675-66th Street N., Pinellas Park, FL, 33782, US
Mail Address: P.O. Box 1066, Pinellas Park, FL, 33781, US
ZIP code: 33782
City: Pinellas Park
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Howard Michelle Vice President P.O. BOX 1066, Pinellas Park, FL, 33780
RODRIGUEZ RENE R President 10675-66th Street N., Pinellas Park, FL, 33782
Howard Michelle Agent 10675-66th Street N., Pinellas Park, FL, 33782

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000136847 TRGT LEGAL ACTIVE 2018-12-28 2028-12-31 - PO BOX 1066, PINELLAS PARK, FL, 33780
G14000068329 THE ROCK GROUP EXPIRED 2014-07-01 2019-12-31 - PO BOX 320423, TAMPA, FL, 33679
G14000047364 THE ROCK GROUP EXPIRED 2014-05-13 2019-12-31 - P.O. BOX 320423, TAMPA, FL, 33679

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-09-05 10675-66th Street N., Pinellas Park, FL 33782 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-11 10675-66th Street N., Pinellas Park, FL 33782 -
REGISTERED AGENT NAME CHANGED 2019-01-11 Howard, Michelle -
REGISTERED AGENT ADDRESS CHANGED 2019-01-11 10675-66th Street N., Pinellas Park, FL 33782 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-12
AMENDED ANNUAL REPORT 2023-09-11
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-29

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9340.00
Total Face Value Of Loan:
9340.00

Trademarks

Serial Number:
88208431
Mark:
TRGT LEGAL
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-11-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRGT LEGAL

Goods And Services

For:
Background investigation and research services; Civil investigation services; Criminal investigation services; Investigation services related to insurance claims; Legal services, namely, process serving; Legal support services; Pre-employment background screening; Skip tracing services; Surveillance...
First Use:
2019-07-09
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$9,340
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,340
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,431.61
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $9,340

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Date of last update: 02 Aug 2025

Sources: Florida Department of State