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TAMPA BAY FAMILY TRUSTEE, LLC - Florida Company Profile

Company Details

Entity Name: TAMPA BAY FAMILY TRUSTEE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAMPA BAY FAMILY TRUSTEE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Oct 2018 (6 years ago)
Document Number: L18000239139
FEI/EIN Number 83-4611549

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

Address: 7212 Dusty Rd, Riverview, FL, 33569, US
Mail Address: 7212 Dusty Rd, Riverview, FL, 33569, US
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONSALVE JACEE L Manager 7212 Dusty Rd, Riverview, FL, 33569
BROWN JASON DJR. Manager 7212 Dusty Rd, Riverview, FL, 33569
MONSALVE JACEE L Agent 7212 Dusty Rd, Riverview, FL, 33569

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 7212 Dusty Rd, Riverview, FL 33569 -
CHANGE OF MAILING ADDRESS 2024-04-30 7212 Dusty Rd, Riverview, FL 33569 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 7212 Dusty Rd, Riverview, FL 33569 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-10-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State