| Entity Name: | ANTHONY AND SANDRA MORENO - TENANTS BY THE ENTIRETY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTHONY AND SANDRA MORENO - TENANTS BY THE ENTIRETY, L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Nov 2002 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Sep 2004 (21 years ago) |
| Document Number: | L02000030697 |
| FEI/EIN Number |
481285625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4929 LYFORD CAY RD, TAMPA, FL, 33629 |
| Mail Address: | 4929 LYFORD CAY RD, TAMPA, FL, 33629 |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moreno Anthony P | Agent | 4929 Lyford Cay Road, Tampa, FL, 33629 |
| TSIM MANAGEMENT, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | Moreno, Anthony Peter | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 4929 Lyford Cay Road, Tampa, FL 33629 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 4929 LYFORD CAY RD, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 4929 LYFORD CAY RD, TAMPA, FL 33629 | - |
| AMENDMENT | 2004-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-03-06 |
| AMENDED ANNUAL REPORT | 2018-05-03 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
