TLS TRADING AND CAPITAL LLC DIVISION AA (Entity# 20181041054) is a business entity registered with Colorado Department of State (CDOS). The business start date is January 17, 2018. The entity status is Delinquent.
| Entity ID | 20181041054 |
| Entity Name |
TLS TRADING AND CAPITAL LLC DIVISION AA (Delinquent June 1, 2019) |
| Entity Status | Delinquent |
| Form Date | 2018-01-17 |
| Jurisdiction | PR |
| Entity Type | Foreign Limited Liability Company |
| Principal Address |
268 Munoz Rivera Avenue Suite 1006 San Juan PR 00918 |
| Agent Organization | TLS Trading and Capital LLC |
| Principal Address |
2525 Arapahoe Avenue Suite E4-145 Boulder CO 80302 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20181041054 |
Apply for Foreign Entity Authority To transact business in Colorado Name: TLS TRADING AND CAPITAL LLC DIVISION AA |
01/17/2018 | 01/17/2018 |
| Street Address | 268 Munoz Rivera Avenue Suite 1006 |
| City | San Juan |
| State | PR |
| Zip Code | 00918 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Tls Trading and Capital, LLC Division Dd10 | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918 | 2022-12-30 | |
| Tls Management and Marketing Services, LLC Division Ff3 | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918 | 2022-12-30 | |
| Tls Trading and Capital, LLC Division Dd12 | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918 | 2022-12-28 | |
| Tls Management and Marketing Services, LLC Division Ff1 | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918 | 2022-12-23 | |
| Tls Management and Marketing Services, LLC Division Ff2 | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918 | 2022-12-23 | |
| Tls Trading and Capital, LLC Division Dd13 | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918 | 2022-12-23 | |
| Tls Management and Marketing Services LLC Division Ee28 | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918 | 2020-07-09 | |
| Tls Management and Marketing Services LLC Division Db | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918 | 2018-03-15 | |
| Tls Management and Marketing Services LLC Division Jpc | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918, PR | 2018-02-06 | |
| Tls Support Services LLC Division Mmah1 | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918 | 2018-02-05 | |
| Find all businesses in the same address | |||
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Tls Trading and Capital LLC Division Cc6 | 268 Munoz Rivera Avenue, Suite 1006, San Juan, PR 00918 | 2020-12-30 | |
| Tls Management and Marketing Services LLC Division Ee9 | 268 Munoz Rivera Ste 1006, San Juan, PR 00918 | 2019-06-03 | |
| Tls Support Services, LLC Division Mmay | 268 Munoz Rivera Ste 1006, San Juan, PR 00918, PR | 2018-02-08 | |
| Tls Management and Marketing Services LLC Class Et005 | 268 Munoz Rivera Ste 1006, San Juan, PR 00918 | 2019-06-19 | |
| Tls Management and Marketing Services LLC Class Et024 | 268 Munoz Rivera Avenue, Suite 1006, San Juan, PR 00918 | 2020-12-22 | |
| Tls Trading and Capital LLC Division Dd4 | 268 Munoz Rivera Ave Suite 1006, San Juan, PR 00918 | 2022-08-29 | |
| Tls Support Services, LLC Division Mmac2 | 268 Ave Munoz Rivera Ste 1006, San Juan, PR 00918 | 2018-02-14 | |
| Tls Management and Marketing Services, LLC Division Dd | 268 Ave Munoz Rivera Ste 1006, San Juan, PR 00918 | 2018-02-14 | |
| Tls Management and Marketing Services LLC Divisision Df | 268 Munoz Rivera Ste 1006, San Juan, PR 00918 | 2018-12-20 | |
| Tls Support Services, LLC Division Tci | 268 Munoz Rivera Ste 1006, San Juan, PR 00918, PR | 2018-02-02 | |
| Find all businesses in zip 00918 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | TLS Trading and Capital LLC | 2525 Arapahoe Avenue Suite E4-145, Boulder, CO 80302 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Tls Trading and Capital LLC Division Dd5 | 268 Munoz Rivera Ave, Ste 1006, San Juan, PR 00918 | 2022-09-06 | |
| Tls Trading and Capital LLC Division Cc004 | 268 Ave Munoz Rivera Ste 1006, San Juan, PR 00918 | 2019-12-27 | |
| Tls Trading and Capital LLC Division S | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918 | 2018-01-22 | |
| Tls Trading and Capital LLC Division W | 268 Munoz Rivera Avenue, Suite 1006, San Juan, PR 00918 | 2018-01-19 | |
| Tls Trading and Capital LLC Division Y | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918, PR | 2018-01-18 | |
| Tls Trading and Capital LLC Division V | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918 | 2018-01-10 | |
| Tls Trading and Capital LLC Division N | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918, PR | 2017-07-20 | |
| Tls Trading and Capital LLC Division J | 268 Munoz Rivera Avenue, Suite 1006, San Juan, OT 00918, PR | 2017-05-09 | |
| Tls Trading and Capital LLC Division I | 268 Munoz Rivera Avenue, Suite 1006, San Juan, OT 00918, PR | 2017-05-08 | |
| Tls Trading and Capital LLC Division F | 268 Munoz Rivera Avenue, Suite 1006, San Juan, OT 00918, PR | 2017-05-08 |
| City | San Juan |
| Zip Code | 00918 |
| Category | trading |
| Category + City | trading + San Juan |
Please comment or provide details below to improve the information on TLS TRADING AND CAPITAL LLC DIVISION AA.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.