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TAMPA EQUITY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TAMPA EQUITY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAMPA EQUITY GROUP, 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: 29 Aug 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L12000111247
FEI/EIN Number 46-0885185

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

Address: 4020 W Nassau St, TAMPA, FL, 33609, US
Mail Address: 405 SOUTH DALE MABRY HWY., TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VANOVER SCOTT P Manager 11717 PHOENIX CIR., TAMPA, FL, 33618
CARRASQUILLO RALPH Manager 1946 Fruitridge St, BRANDON, FL, 33510
CARRASQUILLO RALPH Agent 4020 W Nassau St, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-11 4020 W Nassau St, TAMPA, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2020-10-11 4020 W Nassau St, TAMPA, FL 33609 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2016-03-29 4020 W Nassau St, TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 2014-04-27 CARRASQUILLO, RALPH -

Documents

Name Date
ANNUAL REPORT 2021-04-08
REINSTATEMENT 2020-10-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-04-04
Florida Limited Liability 2012-08-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State