| Name: | TSA Financial and Management Services, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 07 Nov 2018 (6 years ago) |
| Organization Date: | 07 Nov 2018 (6 years ago) |
| Last Annual Report: | 31 Jan 2025 (3 months ago) |
| Managed By: | Members |
| Organization Number: | 1038482 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 41091 |
| City: | Union |
| Primary County: | Boone County |
| Principal Office: | 6312 Greenland Rd, Union, KY 41091 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Jilson R Daniels | Registered Agent |
| JILSON RODNEY DANIELS | Registered Agent |
| Name | Role |
|---|---|
| Jilson R Daniels | Organizer |
| Name | Status | Expiration Date |
|---|---|---|
| Business Plan Buddy | Active | 2028-05-21 |
| TSA c/o Ron Smith Realty | Active | 2026-08-06 |
| TSA Financial & Management Services % Ron Smith Realty | Active | 2026-08-05 |
| Diversified Facility Solutions USA | Inactive | 2025-06-19 |
| TSA Financial and Management Services of Kentucky | Inactive | 2024-07-01 |
| Name | File Date |
|---|---|
| Annual Report | 2025-01-31 |
| Annual Report | 2024-01-09 |
| Certificate of Withdrawal of Assumed Name | 2023-05-21 |
| Amended Assumed Name | 2023-05-21 |
| Amended Assumed Name | 2023-05-21 |
| Amended Assumed Name | 2023-05-21 |
| Registered Agent name/address change | 2023-05-21 |
| Principal Office Address Change | 2023-05-21 |
| Certificate of Assumed Name | 2023-05-21 |
| Registered Agent name/address change | 2023-03-20 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2443162 | TSA FINANCIAL AND MANAGEMENT SERVICES LLC | TSA | TELXDA3UKBK3 | 6312 GREENLAND RD, UNION, KY, 41091-3402 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Jilson R Daniels |
| Role | Member |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541611 |
| NAICS Code's Description | Administrative Management and General Management Consulting Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Wants |
| Export Business Activities | Distributor/Agent, Service(s), Consultant, Other |
| Exporting to | Argentina; Australia; Bahamas, The; Canada; Dominican Republic; Ireland; Czech Republic; France; Germany; Croatia; India; Italy; Japan; Korea, Republic of; Mexico; Netherlands; Netherlands Antilles; New Zealand; Panama; Philippines; Saudi Arabia; Spain; Sweden; Switzerland; Thailand; United Kingdom; British Virgin Islands |
| Desired Export Business Relationships | Direct export sales, Distributor/Importer, Representative/Agent/Broker, Licensing, Franchising, Contract manufacturing, Joint venture/coventure, Alliances, Other (Please explain below) |
| Description of Export Objective(s) | To Sell Surplus Goods |
Sources: Kentucky Secretary of State
