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TAMPA BAY ASYLUM, REFUGEE AND IMMIGRATION CENTER LLC - Florida Company Profile

Company Details

Entity Name: TAMPA BAY ASYLUM, REFUGEE AND IMMIGRATION CENTER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TAMPA BAY ASYLUM, REFUGEE AND IMMIGRATION CENTER 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: 12 Apr 2012 (13 years ago)
Date of dissolution: 16 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2018 (7 years ago)
Document Number: L12000049879
FEI/EIN Number 36-4751438

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

Address: 8000 NW 69 Ave, Tamarac, FL 33321
Mail Address: 8000 NW 69 Ave, Tamarac, FL 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA MELLADO, MARIA Agent 8000 NW 69 Ave, Tamarac, FL 33321
HERRERA MELLADO, MARIA Director 8000 NW 69 Ave, Tamarac, FL 33321
De la Flor Kivaki, Victor Chief Operating Officer 8000 NW 69 Ave, Tamarac, FL 33321

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-16 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-19 8000 NW 69 Ave, Tamarac, FL 33321 -
CHANGE OF MAILING ADDRESS 2017-03-19 8000 NW 69 Ave, Tamarac, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-19 8000 NW 69 Ave, Tamarac, FL 33321 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-04-16
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-04-12

Date of last update: 22 Feb 2025

Sources: Florida Department of State