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TMB ANDREWS HEIGHTS LLC - Florida Company Profile

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Company Details

Entity Name: TMB ANDREWS HEIGHTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMB ANDREWS HEIGHTS 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: 01 Jul 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000125854
FEI/EIN Number 81-3177708

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

Address: 5403 WEST GRAY STREET, TAMPA, FL, 33609
Mail Address: 2430 ESTANCIA BOULEVARD, SUITE 114, CLEARWATER, FL, 33761
ZIP code: 33609
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
MOLINARI MICHAEL Manager 5403 WEST GRAY STREET, TAMPA, FL, 33609

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
MQJ3Y3XRGUN5
CAGE Code:
7TYP2
UEI Expiration Date:
2025-12-03

Business Information

Activation Date:
2024-12-05
Initial Registration Date:
2017-03-14

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7TYP2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-12-05
SAM Expiration:
2025-12-03

Contact Information

POC:
MATTHEW NEELY

Legal Entity Identifier

LEI Number:
549300PE86S3X74GMI62

Registration Details:

Initial Registration Date:
2016-08-03
Next Renewal Date:
2020-05-31
Registration Status:
RETIRED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-27
Florida Limited Liability 2016-07-01

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Date of last update: 02 Jul 2025

Sources: Florida Department of State