| Entity Name: | M.L. TAMPA WAREHOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M.L. TAMPA WAREHOUSE, 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: |
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: | 30 Nov 2009 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Nov 2009 (15 years ago) |
| Document Number: | L09000114170 |
| FEI/EIN Number |
593214657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 SAGO POINT DRIVE, SEMINOLE, FL, 33777 |
| Mail Address: | P.O. BOX 47565, ST. PETERSBURG, FL, 33743 |
| ZIP code: | 33777 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300YI08O6CT0SHZ34 | L09000114170 | US-FL | GENERAL | ACTIVE | 2009-11-30 | |||||||||||||||||||
|
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| Legal | C/O BALLOU, RAYMOND L, SEMINOLE, US-FL, US, 33777 |
| Headquarters | 9737 Sago Point Drive, Seminole, US-FL, US, 33777 |
Registration details
| Registration Date | 2017-07-06 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-04-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L09000114170 |
| Name | Role | Address |
|---|---|---|
| BALLOU RAYMOND L | Manager | P.O. BOX 47565, ST. PETERSBURG, FL, 33743 |
| Ballou Michael R | Manager | 12200 1st Street West, Treasure Island, FL, 33706 |
| BALLOU MICHAEL R | Agent | 9737 SAGO POINT DRIVE, SEMINOLE, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | BALLOU, MICHAEL R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-08 | 9737 SAGO POINT DRIVE, SEMINOLE, FL 33777 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-08 | 9737 SAGO POINT DRIVE, SEMINOLE, FL 33777 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-22 | 9737 SAGO POINT DRIVE, SEMINOLE, FL 33777 | - |
| CONVERSION | 2009-11-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P93000085374. CONVERSION NUMBER 700000100787 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
