| Entity Name: | TAMPA WHOLESALING INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAMPA WHOLESALING INVESTORS 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: | 07 Jun 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000075912 |
| FEI/EIN Number |
455610972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8907 COVERED BRIDGE CT, TAMPA, FL, 33634, US |
| Mail Address: | 8907 COVERED BRIDGE CT, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA ROBINSON | Managing Member | 8907 COVERED BRIDGE CT, TAMPA, FL, 33634 |
| VALENCIA JONATHAN | Managing Member | 8907 COVERED BRIDGE CT, TAMPA, FL, 33634 |
| VALENCIA ROBINSON M | Agent | 8907 COVERED BRIDGE CT, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
