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TAMPA SALES, LLC - Florida Company Profile

Company Details

Entity Name: TAMPA SALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAMPA SALES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Sep 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Oct 2009 (16 years ago)
Document Number: L09000084993
FEI/EIN Number 270852831

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

Address: 6008 N DALE MABRY HIGHWAY, TAMPA, FL, 33614
Mail Address: 6008 N DALE MABRY HIGHWAY, TAMPA, FL, 33614
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'MALLEY DANIEL D Manager 4921 SAINT CROIX DRIVE, TAMPA, FL, 33629
O'MALLEY DANIEL J Managing Member 113 NURMI DRIVE, FORT LAUDERDALE, FL, 33301
O'MALLEY KATHERINE S Managing Member 113 NURMI DRIVE, FORT LAUDERDALE, FL, 33301
OMALLEY DANIEL D Agent 3601 BIRD ROAD, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000130275 VOLVO CARS WESLEY CHAPEL ACTIVE 2022-10-18 2027-12-31 - 6008 N DALE MABRY HWY, TAMPA, FL, 33614
G21000099495 POLESTAR TAMPA ACTIVE 2021-07-30 2026-12-31 - 3710 MIDTOWN, TAMPA, FL, 33607
G17000079351 VOLVO CARS TAMPA ACTIVE 2017-07-25 2027-12-31 - 6008 N. DALE MABRY HIGHWAY, TAMPA, FL, 33614
G15000121968 VOLVO OF TAMPA EXPIRED 2015-12-03 2020-12-31 - 6008 N. DALE MABRY HIGHWAY, TAMPA, FL, 33614
G09000152312 VOLVO OF TAMPA EXPIRED 2009-09-03 2014-12-31 - 3650 BIRD ROAD, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-11 3601 BIRD ROAD, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2010-02-22 6008 N DALE MABRY HIGHWAY, TAMPA, FL 33614 -
LC AMENDMENT 2009-10-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9222777107 2020-04-15 0455 PPP 6008 N DALE MABRY HWY, TAMPA, FL, 33614-5608
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 442953
Loan Approval Amount (current) 442953
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33614-5608
Project Congressional District FL-14
Number of Employees 43
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 446181.1
Forgiveness Paid Date 2021-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State