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TAMPA TO LLC - Florida Company Profile

Company Details

Entity Name: TAMPA TO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAMPA TO 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: 03 Sep 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000151093
FEI/EIN Number 36-4818826

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

Address: 100 N TAMPA ST, SUITE 2305, TAMPA, FL, 33602, US
Mail Address: 100 N TAMPA ST, SUITE 2305, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTRIP DAVID Manager 100 N TAMPA ST SUITE 2305, TAMPA, FL, 33602
WALTRIP DESMOND Manager 100 N TAMPA ST SUITE 2305, TAMPA, FL, 33602
BAFFONI JOHN Manager 100 N TAMPA ST SUITE 2305, TAMPA, FL, 33602
Vargas Lawrence Manager 100 N TAMPA ST, TAMPA, FL, 33602
SWANN MICHAEL Manager 100 N TAMPA ST, TAMPA, FL, 33602
VARGAS LAWRENCE Agent 100 N TAMPA ST, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2016-09-22 - -
LC AMENDMENT 2016-08-05 - -

Documents

Name Date
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-03-22
LC Amendment 2016-09-22
LC Amendment 2016-08-05
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-09-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State