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TECTA AMERICA WEST FLORIDA LLC

Company Details

Entity Name: TECTA AMERICA WEST FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Dec 2005 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2023 (2 years ago)
Document Number: L05000117152
FEI/EIN Number 203950076
Address: 5429 N. 56th Street, TAMPA, FL, 33610, US
Mail Address: 5429 N. 56th Street, TAMPA, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
REGINELLI DAVID R Vice President 9450 W. BRYN MAWR AVE, ROSEMONT, IL, 60018
EISENHARDT NICOLE Vice President 588 MONROE RD, SANFORD, FL, 32771

President

Name Role Address
Winant Michael President 5429 N 56th Street, TAMPA, FL, 33610

Secretary

Name Role Address
CRON CHAD Secretary 9450 W BRYN MAWR AVE, ROSEMONT, IL, 60018

Asst

Name Role Address
Lindhorst Karl Asst 588 MONROE RD, SANFORD, FL, 32771

Member

Name Role
TECTA AMERICA SOUTHEAST LLC Member

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-03 C T CORPORATION SYSTEM No data
REINSTATEMENT 2023-01-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-05-19 5429 N. 56th Street, TAMPA, FL 33610 No data
CHANGE OF MAILING ADDRESS 2020-05-19 5429 N. 56th Street, TAMPA, FL 33610 No data
LC AMENDMENT AND NAME CHANGE 2011-06-23 TECTA AMERICA WEST FLORIDA LLC No data
REGISTERED AGENT ADDRESS CHANGED 2011-06-23 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
AMENDED ANNUAL REPORT 2023-05-01
REINSTATEMENT 2023-01-03
ANNUAL REPORT 2021-02-02
AMENDED ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State