| Entity Name: | TAMPICO FLORIDA RESIDENCE II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAMPICO FLORIDA RESIDENCE II, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jul 2001 (24 years ago) |
| Date of dissolution: | 22 Mar 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2004 (21 years ago) |
| Document Number: | L01000011955 |
| FEI/EIN Number |
651035664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9595 NORTH KENDALL DR., STE. 200, MIAMI, FL, 33176 |
| Address: | 22332 ULCK STREET, PORT CHARLOTTE, FL, 33980 |
| ZIP code: | 33980 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN CELIA | Manager | 9595 NORTH KENDALL DR., STE. 200, MIAMI, FL, 33176 |
| GUILLEN CELIA | Agent | 9595 NORTH KENDALL DR., STE. 200, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-24 | 22332 ULCK STREET, PORT CHARLOTTE, FL 33980 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-03-22 |
| ANNUAL REPORT | 2002-05-24 |
| Florida Limited Liabilites | 2001-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
