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TSA Financial and Management Services, LLC

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Company Details

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 (7 years ago)
Organization Date: 07 Nov 2018 (7 years ago)
Last Annual Report: 31 Jan 2025 (4 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

Registered Agent

Name Role
Jilson R Daniels Registered Agent
JILSON RODNEY DANIELS Registered Agent

Organizer

Name Role
Jilson R Daniels Organizer

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
502-608-6060
Contact Person:
JILSON DANIELS
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2443162
Trade Name:
TSA

Assumed Names

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

Filings

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

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Sources: Kentucky Secretary of State