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TAMPA ROAD HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: TAMPA ROAD HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAMPA ROAD HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Feb 2002 (23 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L02000005024
FEI/EIN Number 020562957

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3895 TAMPA ROAD, OLDSMAR, FL, 34677
Mail Address: 168 RUE DES CHATEAUX, TARPON SPRINGS, FL, 34688
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIANA NICHOLAS Agent 168 RUE DES CHATEAUX, TARPON SPRINGS, FL, 34688
DIANA NICHOLAS Manager 168 RUE DES CHATEAUX, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2004-11-01 3895 TAMPA ROAD, OLDSMAR, FL 34677 -
CANCEL ADM DISS/REV 2004-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2004-01-09 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-09 3895 TAMPA ROAD, OLDSMAR, FL 34677 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000554221 TERMINATED 1000000480183 PINELLAS 2013-02-28 2033-03-06 $ 36,198.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-08-23
ANNUAL REPORT 2006-08-15
ANNUAL REPORT 2005-04-19
REINSTATEMENT 2004-11-01

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Date of last update: 02 Jun 2025

Sources: Florida Department of State