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TRACY NEGOSHIAN ST. PETE, LLC - Florida Company Profile

Company Details

Entity Name: TRACY NEGOSHIAN ST. PETE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRACY NEGOSHIAN ST. PETE, 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: 28 Feb 2014 (11 years ago)
Date of dissolution: 25 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jun 2020 (5 years ago)
Document Number: L14000034622
FEI/EIN Number 46-4978091

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

Mail Address: 3000 Gulf to Bay Blvd. #600, Clearwater, FL, 33759, US
Address: 113 2nd Avenue N, St. Petersburg, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRACY NEGOSHIAN, INC. Agent -
Phillips TRACY A Manager 3000 Gulf to Bay Blvd #600, Clearwater, FL, 33759
SMITH THOMAS E Manager 3000 Gulf to Bay Blvd. #600, Clearwater, FL, 33759

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000090072 TRACY NEGOSHIAN & HIS EXPIRED 2014-09-03 2019-12-31 - 215 49TH STREET S, ST. PETERSBURG, FL, 33707

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-19 113 2nd Avenue N, St. Petersburg, FL 33701 -
CHANGE OF MAILING ADDRESS 2017-03-17 113 2nd Avenue N, St. Petersburg, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-17 3000 Gulf to Bay Blvd. #600, Clearwater, FL 33759 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000703940 TERMINATED 18 006849 CI 7 PINELLAS CO 2019-10-03 2024-10-28 $1,291,243.00 LOAN RANGER ACQUISITIONS, LLC, 6090 CENTRAL AVENUE, ST. PETERSBURG, FLORIDA 33707
J19000054864 LAPSED 18 006866 CO 41 PINELLAS CO 2019-01-11 2024-01-23 $19,723.40 LOAN RANGER ACQUISITION LLC, 6090 CENTRAL AVENUE, ST. PETERSBURG, FL 33707

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-25
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-07
Florida Limited Liability 2014-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State