| Entity Name: | F C & D OF TAMPA BAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
F C & D OF TAMPA BAY, 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. |
| 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: | 16 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000157737 |
| FEI/EIN Number |
47-4445526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2816 N 60TH STREET, TAMPA, FL, 33619, US |
| Mail Address: | P O BOX 20782, TAMPA, FL, 33622, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES REYES DANIEL | Manager | 4417 N CLARK AVE, TAMPA, FL, 33614 |
| Morales Feliciano | Manager | 4417 N Clark Ave, Tampa, FL, 33614 |
| MORALES DANIEL | Agent | 4417 N CLARK AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-01-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-08 | MORALES , DANIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-21 |
| ANNUAL REPORT | 2020-02-04 |
| REINSTATEMENT | 2019-01-08 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-30 |
| Florida Limited Liability | 2015-09-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7608117101 | 2020-04-14 | 0455 | PPP | 2816 North 60th Street, Tampa, FL, 33619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
