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SURVEY COMPANION, LLC - Florida Company Profile

Company Details

Entity Name: SURVEY COMPANION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SURVEY COMPANION, 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: 10 Jul 2013 (12 years ago)
Date of dissolution: 12 Mar 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Mar 2018 (7 years ago)
Document Number: L13000098134
FEI/EIN Number 80-0740738

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

Address: 100 S. Ashley Drive, TAMPA, FL, 33602, US
Mail Address: 100 S. Ashley Drive, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELUCA ROBERT Managing Member 100 S. Ashley Drive, TAMPA, FL, 33602
DIAZ-FLORES RODRIGO Managing Member 424 ANNETTE STREET, TORONTO, ON, M6P 1R9
DELUCA ROBERT Agent 100 S. Ashley Drive, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
MERGER 2018-03-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000179755
CHANGE OF PRINCIPAL ADDRESS 2016-03-06 100 S. Ashley Drive, Suite 600, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2016-03-06 100 S. Ashley Drive, Suite 600, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-06 100 S. Ashley Drive, Suite 600, TAMPA, FL 33602 -
MERGER 2013-08-05 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000133407

Documents

Name Date
ANNUAL REPORT 2018-03-28
Merger 2018-03-12
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-03-08
ANNUAL REPORT 2014-01-25
Merger 2013-08-05
Florida Limited Liability 2013-07-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State