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LLC · Freeport, FL

TS ZERON IMPERIAL LLC

LLC in Freeport, Florida · Document #M10000003381 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

TS ZERON IMPERIAL LLC is an inactive Florida foreign limited liability company filed on July 29, 2010 (document M10000003381). Its registered agent is Zoran Esteves Dr.. The last annual report on file is 2016.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Foreign Limited Liability Company
Filed
July 29, 2010Reported filing date
Document number
M10000003381
Registration jurisdiction
Florida
Principal city + ZIP
Freeport, FL 32439
Registered agent
Zoran Esteves Dr.
Last annual report year
2016
FEI/EIN
80-0631972
Home state
OC
Address
99 LOWERY ROAD, FREEPORT, FL, 32439

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
Zoran Esteves Dr.
MGR
CONNELLY DEBORAH
MGRM
TS-Imperial Banking Group
Pres
ESTEVES ZORAN MPhd
MGR
MARKOVIC DRAGAN V
Mana
Alexander Kinteraya GDr.
Auth
DENISE BACH
registered agent
Zoran Esteves Dr.
Manager
CONNELLY DEBORAH
officer 2
TS-Imperial Banking Group
Pres
ESTEVES ZORAN MPhd
Manager
MARKOVIC DRAGAN V
Mana
Alexander Kinteraya GDr.
Auth
DENISE BACH

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 99 LOWERY ROAD, FREEPORT, FL, 32439

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

1 reported value(s) need review. Original values are retained below.

Registration

Number
M10000003381
Status
Inactive
Home Jurisdiction
OC

Names

Legal
TS ZERON IMPERIAL LLC

Entity

Type
Foreign limited liability company

Addresses

Principal · Street 1
99 LOWERY ROAD
Principal · City
Freeport
Principal · Region
FL
Principal · Postal Code
32439
Mailing · Street 1
TS-TriStar Imperial
Mailing · Street 2
P.O.Box 42569
Mailing · City
Larnaca
Mailing · Postal Code
6500
Mailing · Country
CY
Registered Agent · Street 1
99 LOWERY ROAD
Registered Agent · City
Freeport
Registered Agent · Region
FL
Registered Agent · Postal Code
32439
Officer 1 · Street 1
P.O.BOX 3344
Officer 1 · City
Nantucket
Officer 1 · Region
MA
Officer 1 · Postal Code
02584-3344
Officer 2 · Street 1
P.O.Box 42569
Officer 2 · City
Larnaca
Officer 2 · Postal Code
6500
Officer 3 · Street 1
P.O.BOX 42569
Officer 3 · City
Larnaca
Officer 3 · Postal Code
6500
Officer 4 · Street 1
WEMMSTRASSE 39
Officer 4 · City
63619 Bad Orb Germany
Officer 5 · Street 1
Corner of Archibishop Kiprianou, and Zakin
Officer 5 · City
Larnaca
Officer 5 · Postal Code
6012
Officer 6 · Street 1
14 MONARCH BAY PLAZA
Officer 6 · City
Monarch Beach
Officer 6 · Region
CA
Officer 6 · Postal Code
92629

Dates

Registration
2010-07-29
Last Filing
2017-09-22

Identifiers

Fei
80-0631972

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2016
1 · Filed At
2016-11-15
2 · Year
2016
2 · Filed At
2016-11-15
3 · Year
2015
3 · Filed At
2015-02-22

Parties

Registered Agent · Name
Zoran Esteves Dr.
Registered Agent · Kind
Person
Officer 1 · Role
Manager
Officer 1 · Kind
Person
Officer 1 · Name
CONNELLY DEBORAH
Officer 2 · Role
MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
Officer 2 · Kind
Organization
Officer 2 · Name
TS-Imperial Banking Group
Officer 3 · Role
Pres
Officer 3 · Kind
Person
Officer 3 · Name
ESTEVES ZORAN MPhd
Officer 4 · Role
Manager
Officer 4 · Kind
Person
Officer 4 · Name
MARKOVIC DRAGAN V
Officer 5 · Role
Mana
Officer 5 · Kind
Person
Officer 5 · Name
Alexander Kinteraya GDr.
Officer 6 · Role
Auth
Officer 6 · Kind
Person
Officer 6 · Name
DENISE BACH

Additional reported values

Other reported details

Doc number
M10000003381
Status code
I
Filing type
FORL
Principal postal code
32439
Formation date
07292010
Fei number
800631972
Last transaction date
09222017
Formation jurisdiction
OC
Report year 1
2016
Report date 1
11152016
Report year 2
2016
Report date 2
11152016
Report year 3
2015
Report date 3
02222015

Names and reported roles

Company name
TS ZERON IMPERIAL LLC

Addresses and locations

Principal address 1
99 LOWERY ROAD
Principal city
FREEPORT
Principal state
FL

Mailing information

Mailing address 1
TS-TriStar Imperial
Mailing address 2
P.O.Box 42569
Mailing city
LARNACA
Mailing postal code
6500
Mailing country
CY

Reported officers

More than six officers
N
Officer 1 title
MGR
Officer 1 type
P
Officer 1 name
CONNELLY DEBORAH
Officer 1 address
P.O.BOX 3344
Officer 1 city
NANTUCKET
Officer 1 state
MA
Officer 1 postal code
025843344
Officer 2 title
MGRM
Officer 2 type
C
Officer 2 name
TS-Imperial Banking Group
Officer 2 address
P.O.Box 42569
Officer 2 city
Larnaca
Officer 2 postal code
6500
Officer 3 title
Pres
Officer 3 type
P
Officer 3 name
ESTEVES ZORAN MPhd
Officer 3 address
P.O.BOX 42569
Officer 3 city
LARNACA
Officer 3 postal code
6500
Officer 4 title
MGR
Officer 4 type
P
Officer 4 name
MARKOVIC DRAGAN V
Officer 4 address
WEMMSTRASSE 39
Officer 4 city
63619 BAD ORB, GERMANY
Officer 5 title
Mana
Officer 5 type
P
Officer 5 name
Alexander Kinteraya GDr.
Officer 5 address
Corner of Archibishop Kiprianou, and Zakin
Officer 5 city
Larnaca
Officer 5 postal code
6012
Officer 6 title
Auth
Officer 6 type
P
Officer 6 name
DENISE BACH
Officer 6 address
14 MONARCH BAY PLAZA
Officer 6 city
MONARCH BEACH
Officer 6 state
CA
Officer 6 postal code
92629

Registered agent information

Agent name
Zoran Esteves Dr.
Agent type
P
Agent address
99 LOWERY ROAD
Registered agent city
FREEPORT
Registered agent state
FL
Agent postal code
32439

Download directory record (JSON)

All retained directory fields

Other reported details

Id
25114370
Slug
ts-zeron-imperial-llc-m10000003381
Entity type
Foreign Limited Liability Company
Entity class
llc
Is foreign
1
Registry
FL
Doc number
M10000003381
Filed on
2010-07-29
Status
Inactive
Is active
0
Domicile
OC
Principals
[{"r":"MGR","n":"CONNELLY DEBORAH"},{"r":"MGRM","n":"TS-Imperial Banking Group"},{"r":"Pres","n":"ESTEVES ZORAN MPhd"},{"r":"MGR","n":"MARKOVIC DRAGAN V"},{"r":"Mana","n":"Alexander Kinteraya GDr."},{"r":"Auth","n":"DENISE BACH"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
freeport
Address
99 LOWERY ROAD, FREEPORT, FL, 32439
Zip
32439
Location state
FL

Names and reported roles

Name
TS ZERON IMPERIAL LLC
City name
FREEPORT

Registered agent information

Agent name
Zoran Esteves Dr.
Agent address
99 LOWERY ROAD, FREEPORT, FL, 32439

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