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TAMPA BAY ALLIANCE LLC - Florida Company Profile

Company Details

Entity Name: TAMPA BAY ALLIANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAMPA BAY ALLIANCE 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: 09 Sep 2016 (9 years ago)
Date of dissolution: 23 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2022 (3 years ago)
Document Number: L16000168909
FEI/EIN Number 81-3808181

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

Address: 12000 N Dale Mabry Hwy, Tampa, FL, 33618, US
Mail Address: 12000 N Dale Mabry Hwy, Tampa, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA CLEONCIO S Manager 12000 N Dale Mabry Hwy, Tampa, FL, 33618
DE MORAIS RODRIGO R Manager 12000 N Dale Mabry Hwy, Tampa, FL, 33618
SILVA DANIEL V Agent 5513 TERRAIN DE GOLF DR, LUTZ, FL, 33558

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000107803 RUCKHABER TRADING AND CONSULTING ACTIVE 2021-08-19 2026-12-31 - 12000 N DALE MABRY HWY, 226, TAMPA, FL, 33618
G19000065143 DOMINI COLLECTION SERVICES EXPIRED 2019-06-06 2024-12-31 - 12000 N DALE MABRY HWY, 226, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 5513 TERRAIN DE GOLF DR, LUTZ, FL 33558 -
REGISTERED AGENT NAME CHANGED 2019-02-17 SILVA, DANIEL V -
CHANGE OF PRINCIPAL ADDRESS 2018-04-10 12000 N Dale Mabry Hwy, Suite 226, Tampa, FL 33618 -
CHANGE OF MAILING ADDRESS 2018-04-10 12000 N Dale Mabry Hwy, Suite 226, Tampa, FL 33618 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-23
ANNUAL REPORT 2021-08-19
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-09
Florida Limited Liability 2016-09-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State