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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 (6 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

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

Unique Entity ID

Unique Entity ID:
TELXDA3UKBK3
CAGE Code:
8J9N6
UEI Expiration Date:
2025-12-19

Business Information

Doing Business As:
TSA
Division Name:
TSA FINANCIAL AND MANAGEMENT SERVICES, LLC
Activation Date:
2024-12-23
Initial Registration Date:
2020-03-16

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