| Entity Name: | TIGER BAY LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIGER BAY LOGISTICS 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: | 25 Sep 2018 (7 years ago) |
| Date of dissolution: | 07 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2020 (5 years ago) |
| Document Number: | L18000227024 |
| FEI/EIN Number |
83-2032279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2704 TENOROC MINE RD, LAKELAND, FL, 33805 |
| Mail Address: | 2704 TENOROC MINE RD, LAKELAND, FL, 33805 |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWILLEY BRANDON G | Manager | 2704 TENOROC MINE RD, LAKELAND, FL, 33805 |
| SWILLEY BRANDON G | Agent | 2704 TENOROC MINE RD, LAKELAND, FL, 33805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-07 |
| ANNUAL REPORT | 2019-04-27 |
| Florida Limited Liability | 2018-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
