| 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. |
| 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 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300PE86S3X74GMI62 | L16000125854 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O TRUSTEE AND CORPORATE SERVICES, INC., 2430 ESTANCIA BOULEVARD, SUITE 114, CLEARWATER, US-FL, US, 33761 |
| Headquarters | 5403 West Gray Street, Tampa, US-FL, US, 33609 |
Registration details
| Registration Date | 2016-08-03 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-05-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000125854 |
| Name | Role | Address |
|---|---|---|
| TRUSTEE AND CORPORATE SERVICES, INC. | Agent | - |
| MOLINARI MICHAEL | Manager | 5403 WEST GRAY STREET, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| 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 |
Date of last update: 02 May 2025
Sources: Florida Department of State
