| Entity Name: | TAMPA BAY INVESTIGATIVE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAMPA BAY INVESTIGATIVE SERVICES 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: | 29 Mar 2010 (15 years ago) |
| Date of dissolution: | 24 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2017 (8 years ago) |
| Document Number: | L10000034520 |
| FEI/EIN Number |
272257428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4206 NORTHWIND LN, TAMPA, FL, 33624-1138, UN |
| Mail Address: | 4206 NORTHWIND LN, TAMPA, FL, 33624-1138 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN DER WALL EUGENE D | Manager | 4206 NORTHWIND LN, TAMPA, FL, 336241138 |
| VAN DER WALL MARSHA L | Secretary | 4206 NORTHWIND LN, TAMPA, FL, 336241138 |
| DUTTON LAW GROUP, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000069396 | VAN DER WALL PRIVATE INVESTIGATE AGENCY | EXPIRED | 2010-06-28 | 2015-12-31 | - | 4206 NORTHWIND LANE, TAMPA, FL, 33624-1138, US |
| G10000059396 | VAN DER WALL PRIVATE INVESTIGATIVE AGENCY | EXPIRED | 2010-06-28 | 2015-12-31 | - | 4206 NORTHWIND LANE, TAMPA, FL, 33624-1138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 4206 NORTHWIND LN, TAMPA, FL 33624-1138 UN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-24 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-03-14 |
| Florida Limited Liability | 2010-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
