Search icon

TAMPA TBI REALTY LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TAMPA TBI REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAMPA TBI REALTY 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: 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: 07 Feb 2006 (19 years ago)
Document Number: L06000013807
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 1140 VIRGINIA DRIVE, ATTN: TAGGERT/LEGAL, FORT WASHINGTON, PA, 19034, US
Address: 24201 Walden Center Drive, Suite 204, Bonita Springs, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED AGENT GROUP INC. Agent -
STEPHENS LYNDA Manager 2966 Commerce Park Drive, Orlando, FL, 32819
CONNOR MARTIN P SENI 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
GRUBB MICHAEL J SENI 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
HOBAN TIMOTHY J SENI 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034
O'HARA BRIAN E Manager 9950 PRINCESS PALM DRIVE, TAMPA, FL, 33619

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001370012
Phone:
215-938-8000

Latest Filings

Form type:
S-3ASR
File number:
333-277928-141
Filing date:
2024-03-14
File:
Form type:
S-3ASR
File number:
333-253302-248
Filing date:
2021-02-19
File:
Form type:
424B5
File number:
333-222996-272
Filing date:
2019-09-11
File:
Form type:
424B5
File number:
333-222996-272
Filing date:
2019-09-09
File:
Form type:
POSASR
File number:
333-222996-272
Filing date:
2019-09-09
File:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-08 24201 Walden Center Drive, Suite 204, Bonita Springs, FL 34134 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 24201 Walden Center Drive, Suite 204, Bonita Springs, FL 34134 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2018-09-13 - -
REGISTERED AGENT NAME CHANGED 2018-09-13 UNITED AGENT GROUP INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-06-02
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-29

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State