TLS Trading and Capital LLC Division CC3 (Entity# 20191384892) is a business entity registered with Colorado Department of State (CDOS). The business start date is May 3, 2019. The entity status is Delinquent.
| Entity ID | 20191384892 |
| Entity Name |
TLS Trading and Capital LLC Division CC3 (Delinquent October 1, 2021) |
| Entity Status | Delinquent |
| Form Date | 2019-05-03 |
| Jurisdiction | PR |
| Entity Type | Foreign Limited Liability Company |
| Principal Address |
268 Munoz Rivera Ste 1006 San Juan PR 00918 |
| Agent Organization | TLS Management and Marketing Services, LLC |
| Principal Address |
2525 Arapahoe Ave. Suite E4-145 Boulder CO 80302 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20201646716 | File Report | 2020-07-27 | 2020-07-27 |
| 20191384892 |
Apply for Foreign Entity Authority To transact business in Colorado Name: TLS Trading and Capital LLC Division CC3 |
2019-05-03 | 2019-05-03 |
| Street Address | 268 Munoz Rivera Ste 1006 |
| City | San Juan |
| State | PR |
| Zip Code | 00918 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| 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 Et4 | 268 Munoz Rivera Ste 1006, San Juan, PR 00918 | 2019-06-17 | |
| Tls Management and Marketing Services LLC Class Et3 | 268 Munoz Rivera Ste 1006, San Juan, PR 00918 | 2019-06-14 | |
| Tls Management and Marketing Services LLC Class Et2 | 268 Munoz Rivera Ste 1006, San Juan, PR 00918 | 2019-06-13 | |
| Tls Management and Marketing Services LLC Class Et1 | 268 Munoz Rivera Ste 1006, San Juan, PR 00918 | 2019-06-12 | |
| Tls Management and Marketing Services LLC Division Ee9 | 268 Munoz Rivera Ste 1006, San Juan, PR 00918 | 2019-06-03 | |
| Tls Management and Marketing Services LLC Division Ee11 | 268 Munoz Rivera Ste 1006, San Juan, PR 00918 | 2019-06-03 | |
| Tls Management and Marketing Services LLC Division Ee12 | 268 Munoz Rivera Ste 1006, San Juan, PR 00918 | 2019-06-03 | |
| Tls Management and Marketing Services LLC Division Ee13 | 268 Munoz Rivera Ste 1006, San Juan, PR 00918 | 2019-06-03 | |
| Tls Management and Marketing Services LLC Division Ee10 | 268 Munoz Rivera Ste 1006, San Juan, PR 00918 | 2019-06-03 | |
| Find all businesses in the same address | |||
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Tls Trading and Capital LLC Division Dd6 | 268 Munoz Rivera Ave Suite 1006, San Juan, PR 00918 | 2022-09-27 | |
| Tls Management and Marketing Services LLC Division Bm | 268 Munoz Rivera Avenue, Suite 1006, San Juan, OT 00918, PR | 2017-05-04 | |
| Tls Support Services, LLC Division Tcei | 268 Ave Munoz Rivera Ste 1006, San Juan, PR 00918 | 2018-03-02 | |
| Santander Consumer International Puerto Rico, LLC | 250 Munoz Rivera Avenue, Suite 1200, San Juan, PR 00918 | 2020-02-05 | |
| Tls Management and Marketing Services LLC Division Ee26 | 268 Munoz Rivera Suite 1006, San Juan, PR 00918 | 2020-07-01 | |
| Tls Management and Marketing Services LLC Div Cf Encore Preservation | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918, PR | 2017-06-01 | |
| Tls Management and Marketing Services LLC Division Ee19 | 268 Ave Munoz Rivera Ste 1006, San Juan, PR 00918 | 2019-12-23 | |
| Tls Management and Marketing Services LLC Division Bx | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918, PR | 2017-05-23 | |
| Tls Management and Marketing Services LLC Division Ee28 | 268 Munoz Rivera Avenue Suite 1006, San Juan, PR 00918 | 2020-07-09 | |
| Tls Support Services, LLC Division Mmk2 | 268 Ave Munoz Rivera, Ste. 1006, San Juan, PR 00918 | 2018-03-13 | |
| Find all businesses in zip 00918 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | TLS Management and Marketing Services, LLC | 2525 Arapahoe Ave. Suite E4-145, Boulder, CO 80302 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Tls Management and Marketing Services LLC Division Ff5 | 268 Munoz Rivera Avenue, Suite 1006, San Juan, PR 00918 | 2023-01-19 | |
| Tls Management and Marketing Services LLC Division Ee60 | 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 Management and Marketing Services LLC Division Ee53 | 268 Munoz Rivera Avenue, Suite 1006, San Juan, PR 00918 | 2022-12-28 | |
| Tls Management and Marketing Services LLC Division Ee58 | 268 Munoz Rivera Avenue, Suite 1006, San Juan, PR 00918 | 2022-12-28 | |
| Tls Management and Marketing Services LLC Division Ff4 | 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 Management and Marketing Services LLC Division Ee48 | 268 Ave Munoz Rivera Ste 1006, San Juan, PR 00918-1921 | 2021-09-08 | |
| Tls Management and Marketing Services LLC Division Ee49 | 268 Munoz Rivera Avenue, Suite 1006, San Juan, PR 00918 | 2021-07-06 |
| 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 CC3.
| 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.