| Entity Name: | TPA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TPA ENTERPRISES 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: | 09 Nov 2018 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000263431 |
| FEI/EIN Number |
83-3379465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6738 Anthony Court, PORT RICHEY, FL, 34668, US |
| Mail Address: | 7225 ROSARIAN DR, PORT RICHEY, FL, 34668 |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATSON-CANO MARIA ESTRELLAD | Chief Executive Officer | 7225 ROSARIAN DR, PORT RICHEY, FL, 34668 |
| WATSON MARIA E | Agent | 7225 ROSARIAN DR, PORT RICHEY, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 6738 Anthony Court, PORT RICHEY, FL 34668 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | WATSON, MARIA E | - |
| REINSTATEMENT | 2019-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-05-19 |
| REINSTATEMENT | 2019-10-11 |
| Florida Limited Liability | 2018-11-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3816918609 | 2021-03-17 | 0455 | PPP | 7225 Rosarian Dr N/A, Port Richey, FL, 34668-5025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5767289009 | 2021-05-22 | 0455 | PPS | 7225 Rosarian Dr N/A, Port Richey, FL, 34668-5025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
