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FREP III - DALE MABRY RETAIL, LLC - Florida Company Profile

Company Details

Entity Name: FREP III - DALE MABRY RETAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FREP III - DALE MABRY RETAIL, 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: 09 Oct 2013 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L13000142513
FEI/EIN Number 30-0798875

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

Address: 2501 S MacDill Ave, TAMPA, FL, 33629, US
Mail Address: 2501 S MacDill Ave, TAMPA, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YYLYZS9PW8EQ95 L13000142513 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Moreyra, Robert, 2501 South MacDill Avenue, Tampa, US-FL, US, 33629
Headquarters 2501 South MacDill Avenue, Tampa, US-FL, US, 33629

Registration details

Registration Date 2013-10-31
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-10-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000142513

Key Officers & Management

Name Role Address
FORGE-SEMBLER PARTNERS, LLC Manager -
Moreyra Deborah Vice President 2501 S MacDill Ave, TAMPA, FL, 33629
MOREYRA ROBERT Agent 2501 S MacDill Ave, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-14 2501 S MacDill Ave, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2015-04-14 2501 S MacDill Ave, TAMPA, FL 33629 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-14 2501 S MacDill Ave, TAMPA, FL 33629 -

Documents

Name Date
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-01-13
Florida Limited Liability 2013-10-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State