| Entity Name: | TPA INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TPA INVESTIGATIONS 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: |
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: | 10 Jul 2019 (6 years ago) |
| Document Number: | L19000178411 |
| FEI/EIN Number |
84-2351980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 34TH AVE. N, #7855, ST. PETERSBURG, FL, 33734, US |
| Mail Address: | P.O. Box 7855, St. Petersburg, FL, 33734, US |
| ZIP code: | 33734 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACE WILLIAM S | Manager | P.O. Box 7855, St. Petersburg, FL, 33734 |
| PACE WILLIAM S | Agent | 901 34th Ave. N., St. Petersburg, FL, 33734 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000015609 | IDOLON | ACTIVE | 2020-02-03 | 2025-12-31 | - | 901 34TH AVE. N, #7855, ST. PETERSBURG, FL, 33734 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-23 | 901 34TH AVE. N, #7855, ST. PETERSBURG, FL 33734 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-23 | 901 34TH AVE. N, #7855, ST. PETERSBURG, FL 33734 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-23 | PACE, WILLIAM S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-23 | 901 34th Ave. N., #7855, St. Petersburg, FL 33734 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-12 |
| AMENDED ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2020-01-13 |
| Florida Limited Liability | 2019-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
