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TAMPA COMPLIANCE ASSOCIATES, LLC - Florida Company Profile

Company Details

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

TAMPA COMPLIANCE ASSOCIATES, 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: 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: 28 Jun 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L11000074864
FEI/EIN Number 452699773

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

Address: 12027 ROYCE WATERFORD CIR., TAMPA, FL, 33626
Mail Address: 12027 ROYCE WATERFORD CIR., TAMPA, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHAUB RICK Managing Member 12027 ROYCE WATERFORD CIR, TAMPA, FL, 33626
MR RICK S Agent 12027 ROYCE WATERFORD CIR, TAMPA, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000068844 USA MOBILE DRUG TESTING EXPIRED 2011-07-09 2016-12-31 - 12027 ROYCE WATERFORD CIR, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-01-11
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-01-13
Florida Limited Liability 2011-06-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State