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. |
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 |
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 |
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 | - |
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