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GLOBAL TPA, LLC - Florida Company Profile

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Company Details

Entity Name: GLOBAL TPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL TPA, 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: 20 May 2004 (21 years ago)
Date of dissolution: 06 Jan 2021 (4 years ago)
Last Event: LC STMNT OF TERM
Event Date Filed: 06 Jan 2021 (4 years ago)
Document Number: L04000038286
FEI/EIN Number 201378912

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

Address: 5600 MARINER ST, SUITE 227, TAMPA, FL, 33609, US
Mail Address: 5600 MARINER ST., SUITE 227, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kiefer Kathleen S Secretary 220 Virginia Avenue, Indianapolis, IN, 46204
Scher Vincent E Treasurer 220 Virginia Avenue, Indianapolis, IN, 46204
Noble Eric K Asst 220 Virginia Avenue, INDIANAPOLIS, IN, 46204
Papoulis Stephanie R Assi 4200 W. Cypress Street, Tampa, FL, 33607
C T CORPORATION SYSTEM Agent -
Orozco Tomas I Manager 9250 Flagler Street, Miami, FL, 33174

Form 5500 Series

Employer Identification Number (EIN):
201378912
Plan Year:
2013
Number Of Participants:
693
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC STMNT OF TERM 2021-01-06 - -
VOLUNTARY DISSOLUTION 2020-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-15 5600 MARINER ST, SUITE 227, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2018-08-15 5600 MARINER ST, SUITE 227, TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 2018-08-07 C T CORPORATION SYSTEM -
LC STMNT OF RA/RO CHG 2018-08-07 - -
REGISTERED AGENT ADDRESS CHANGED 2018-08-07 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
CORLCSTERM 2021-01-06
VOLUNTARY DISSOLUTION 2020-08-26
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-03-18
AMENDED ANNUAL REPORT 2018-08-15
CORLCRACHG 2018-08-07
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-02-10

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Date of last update: 02 Jun 2025

Sources: Florida Department of State