| Entity Name: | TAMPA INVESTIGATIVE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAMPA INVESTIGATIVE GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Feb 2016 (9 years ago) |
| Document Number: | L16000023921 |
| FEI/EIN Number |
81-1378413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10150 Highland Manor Dr, Tampa, FL, 33610, US |
| Mail Address: | P.O. BOX 3037, BRANDON, FL, 33509 |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDERMOTT & THACKER, P.A. | Agent | - |
| Trasorras RJ | Member | 10150 Highland Manor Dr, Tampa, FL, 33610 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000020495 | TIG BACKGROUND INVESTIGATIONS | ACTIVE | 2020-02-14 | 2025-12-31 | - | PO BOX 3037, BRANDON, FL, 33509 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 10150 Highland Manor Dr, Suite 200, Tampa, FL 33610 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-06 |
| Florida Limited Liability | 2016-02-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
