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TAMPA REAL ESTATE INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: TAMPA REAL ESTATE INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAMPA REAL ESTATE INVESTMENT, 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: 18 May 2009 (16 years ago)
Date of dissolution: 03 Dec 2020 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Dec 2020 (4 years ago)
Document Number: L09000048475
FEI/EIN Number 27-5433942

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

Mail Address: 6300 SAGEWOOD DR, PARK CITY, UT, 84098, US
Address: 405 S DALE MABRY HWY SUITE 128, TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCAGLIONE RONALD E Manager 405 S DALE MABRY HWY SUITE 128, TAMPA, FL, 33609
SCAGLIONE CARMEN Y Manager 405 S DALE MABRY HWY SUITE 128, TAMPA, FL, 33609
COCKEY PRESTON OJR Agent 110 E. MADISON STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
MERGER 2020-12-03 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08000092688. MERGER NUMBER 500000209845
CHANGE OF MAILING ADDRESS 2016-01-27 405 S DALE MABRY HWY SUITE 128, TAMPA, FL 33609 -
LC AMENDED AND RESTATED ARTICLES 2015-05-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-05-27 405 S DALE MABRY HWY SUITE 128, TAMPA, FL 33609 -

Documents

Name Date
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-01-27
LC Amended and Restated Art 2015-05-27
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-02-21
ANNUAL REPORT 2012-03-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State