Entity Name: | TAMPA BAY INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TAMPA BAY INVESTMENT 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: | 09 May 2006 (19 years ago) |
Date of dissolution: | 24 Aug 2007 (18 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 24 Aug 2007 (18 years ago) |
Document Number: | L06000047934 |
Address: | 18101 HIGHWOODS PRESERVE PKWY, SUITE 210, TAMPA, FL, 33647, US |
Mail Address: | 18101 HIGHWOODS PRESERVE PKWY, SUITE 210, TAMPA, FL, 33647, US |
ZIP code: | 33647 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JOVEL EFRAIN E | Managing Member | 18101 HIGHWOODS PRESERVE PKWY, #210, TAMPA, FL, 33647 |
JOVEL LUIS F | Managing Member | VATICANO 4290 #1208, SANTIAGO, LC, 00000 |
ARETA EDGARDO | Managing Member | 18101 HIGHWOODS PRESERVE PKWY, TAMPA, FL, 33647 |
PINEDA TONY | Managing Member | 18101 HIGHWOODS PRESERVE PKWY, TAMPA, FL, 33647 |
JAMES JENNIFER | Managing Member | 18101 HIGHWOODS PRESERVE PKWY, TAMPA, FL, 33647 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2007-08-24 | - | - |
LC ARTICLE OF CORRECTION | 2006-05-18 | - | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2007-08-24 |
LC Article of Correction | 2006-05-18 |
Florida Limited Liability | 2006-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State