Treasury Services Group, LLC

Active Kansas City, MO

Treasury Services Group, LLC Overview

Treasury Services Group, LLC filed as a Foreign Limited Liability in the State of Florida on Monday, July 14, 2014 and is approximately twelve years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Treasury Services Group, LLC

Name
Alex Kauffman
Manager
Member
Governing Person
Shane J. Osborn 1
Manager
Member
Governing Person

Companies for Treasury Services Group, LLC

Treasury Services Group, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
The Ashcroft Group LLC
Active

Corporate Filings for Treasury Services Group, LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M14000004954
Date Filed: Monday, July 14, 2014

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 802231006
Date Filed: Monday, June 8, 2015
Registered Agent The Ashcroft Law Firm

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 201608110333
Date Filed: Tuesday, March 15, 2016

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0197792018-3
Date Filed: Friday, April 20, 2018

Corporate Notes

Source Date Type Note
6/8/2015 Application for Registration
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
4/20/2018 Application for Foreign Registration
4/20/2018 Initial List 18-19
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Friday, July 10, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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