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TAMPA BAY INVESTMENT VENTURE GROUP, LLC - Florida Company Profile

Company Details

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

TAMPA BAY INVESTMENT VENTURE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Apr 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Nov 2024 (5 months ago)
Document Number: L13000055275
FEI/EIN Number 46-2544190

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

Address: 12010 MERIDIAN POINT DRIVE, TAMPA, FL, 33626, US
Mail Address: 12010 MERIDIAN POINT DRIVE, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INAYAT LAKHANI Managing Member 12010 MERIDIAN POINT DRIVE, TAMPA, FL, 33626
MASANI ALNUR A Manager 3934 TALAH DR, PALM HARBOR, FL, 34684
LALANI NOORUDDIN Manager 255 MOBBLY BAY DR, OLDSMAR, FL, 34677
HIRANI RAFIQALI Manager 737 WELLINGTON CT, OLDSMAR, FL, 34677
GILLANI AMIRUDDIN Manager 14757 WATERCHASE BLVD, TAMPA, FL, 33626
KHOJA ABDUL Manager 733 WELLINGTON CT, OLDSMAR, FL, 34677
LAKHANI INAYAT Dr. Agent 12010 MERIDIAN POINT DRIVE, TAMPA, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000121868 ADRIAN APTS EXPIRED 2014-12-04 2019-12-31 - 12010 MERIDIAN POINT DR, TAMPA, FL, 33626-3335

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-02 12010 MERIDIAN POINT DRIVE, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2016-02-02 12010 MERIDIAN POINT DRIVE, TAMPA, FL 33626 -
REGISTERED AGENT NAME CHANGED 2016-02-02 LAKHANI, INAYAT, Dr. -
REGISTERED AGENT ADDRESS CHANGED 2016-02-02 12010 MERIDIAN POINT DRIVE, TAMPA, FL 33626 -

Documents

Name Date
REINSTATEMENT 2024-11-04
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State