| Entity Name: | TPA REAL ESTATE 8701 NDM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TPA REAL ESTATE 8701 NDM, 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: | 04 May 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000087922 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8701 DALE MABRY HIGHWAY, TAMPA, FL 33614 |
| Mail Address: | 500 MCLENNAN STREET, TAMPA, FL 33756 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hines, Virginia | Agent | 500 MCLENNAN STREET, TAMPA, FL 33756 |
| WATERFALL GROUP LLC | Authorized Representative | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 8701 DALE MABRY HIGHWAY, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 500 MCLENNAN STREET, TAMPA, FL 33756 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-27 | Hines, Virginia | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-22 |
| Florida Limited Liability | 2016-05-04 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
