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TAMPA BAY INVESTIGATIVE SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: TAMPA BAY INVESTIGATIVE SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAMPA BAY INVESTIGATIVE SOLUTIONS 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: 17 Jun 2008 (17 years ago)
Date of dissolution: 21 Jul 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jul 2010 (15 years ago)
Document Number: L08000059766
FEI/EIN Number 263241471

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

Address: 12550 ECLIPSE COURT, NEW PORT RICHEY, FL, 34654
Mail Address: 12550 ECLIPSE COURT, NEW PORT RICHEY, FL, 34654
ZIP code: 34654
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RILEY JEFFREY S Managing Member 12550 ECLIPSE COURT, NEW PORT RICHEY, FL, 34654
MARCUS SCOTT B Managing Member 2625 STATE ROAD 590 #913, CLEARWATER, FL, 33759
MANZO GAEL A Managing Member 3251 CLOVERPLACE DRIVE, PALM HARBOR, FL, 34684
RILEY JEFFREY Agent 12550 ECLIPSE COURT, NEW PORT RICHEY, FL, 34654

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-07-21 - -

Documents

Name Date
LC Voluntary Dissolution 2010-07-21
ANNUAL REPORT 2010-02-09
ANNUAL REPORT 2009-02-13
Florida Limited Liability 2008-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State