Search icon

TAMPA INVESTIGATIVE GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
MCDERMOTT & THACKER, P.A. Agent -
Trasorras RJ Member 10150 Highland Manor Dr, Tampa, FL, 33610

Fictitious Names

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

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-28 10150 Highland Manor Dr, Suite 200, Tampa, FL 33610 -

Documents

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