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TAMPA BAY U.S. INVESTMENTS, LLC.

Company Details

Entity Name: TAMPA BAY U.S. INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Jun 2010 (15 years ago)
Document Number: L10000064269
FEI/EIN Number 27-2881719
Address: 1028 DEER VIEW LN, ORANGE PARK, FL 32065
Mail Address: 1028 DEER VIEW LN, ORANGE PARK, FL 32065
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Agent

Name Role Address
SHI, KELONG Agent 1028 DEER VIEW LN, ORANGE PARK, FL 32065

PRESIDENT

Name Role Address
SHI, KELONG PRESIDENT 1028 DEER VIEW LN, ORANGE PARK, FL 32065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000029011 686 FOOD MART EXPIRED 2011-03-22 2016-12-31 No data 3445 EAST BAY DRIVE, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-02 SHI, KELONG No data
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 1028 DEER VIEW LN, ORANGE PARK, FL 32065 No data
CHANGE OF MAILING ADDRESS 2014-01-09 1028 DEER VIEW LN, ORANGE PARK, FL 32065 No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 1028 DEER VIEW LN, ORANGE PARK, FL 32065 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000817299 ACTIVE 1000000397951 PINELLAS 2012-10-23 2032-10-31 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-09-14
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-17

Date of last update: 25 Jan 2025

Sources: Florida Department of State