| Entity Name: | TAMPA BAY INVESTMENT AND MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAMPA BAY INVESTMENT AND MANAGEMENT GROUP, 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 Feb 2003 (22 years ago) |
| Date of dissolution: | 27 Dec 2011 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2011 (13 years ago) |
| Document Number: | L03000006451 |
| FEI/EIN Number |
432003896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12395 BELCHER ROAD, #355, LARGO, FL, 33773 |
| Mail Address: | 12395 BELCHER ROAD, #355, LARGO, FL, 33773 |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEPNER JANE A | Manager | 40TH FL, ONE OXFORD CENTER, PITTSBURGH, PA, 15219 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-12-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-12 | 12395 BELCHER ROAD, #355, LARGO, FL 33773 | - |
| CANCEL ADM DISS/REV | 2005-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-20 | 12395 BELCHER ROAD, #355, LARGO, FL 33773 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-12-27 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-12 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-31 |
| REINSTATEMENT | 2005-01-20 |
| Florida Limited Liabilites | 2003-02-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
