| Entity Name: | TOM DUNPHY & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOM DUNPHY & ASSOCIATES, 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: | 22 Sep 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000093306 |
| FEI/EIN Number |
261108184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1403 SAFFRON WAY, TRINITY, FL, 34655, US |
| Mail Address: | 9776 MONTAGUE STREET, TAMPA, FL, 33626, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNPHY THOMAS | Managing Member | 1403 SAFFRON WAY, TRINITY, FL, 34655 |
| DUNPHY THOMAS | Agent | 1403 SAFFRON WAY, TRINITY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-21 | 1403 SAFFRON WAY, TRINITY, FL 34655 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-21 | DUNPHY, THOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-21 | 1403 SAFFRON WAY, TRINITY, FL 34655 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-21 |
| Florida Limited Liability | 2006-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
