Entity Name: | KRISTALS TAMPA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KRISTALS TAMPA 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: | 23 Oct 2019 (6 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L19000265630 |
FEI/EIN Number |
84-3449518
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 31368 Palm Song Place, Wesley Chapel, FL, 33545, US |
Mail Address: | 31368 Palm Song Place, Wesley Chapel, FL, 33545, US |
ZIP code: | 33545 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TUBI NIR | Manager | 31368 Palm Song Place, Wesley Chapel, FL, 33545 |
TUBI NIR MANAGER | Agent | 31368 Palm Song Place, Wesley Chapel, FL, 33545 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
LC AMENDMENT | 2023-09-19 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 31368 Palm Song Place, Wesley Chapel, FL 33545 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-01-20 | 31368 Palm Song Place, Wesley Chapel, FL 33545 | - |
CHANGE OF MAILING ADDRESS | 2022-01-20 | 31368 Palm Song Place, Wesley Chapel, FL 33545 | - |
REINSTATEMENT | 2020-11-05 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-11-05 | TUBI, NIR, MANAGER | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000509830 | TERMINATED | 1000000902552 | HILLSBOROU | 2021-09-27 | 2041-10-06 | $ 8,724.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER (NO LONGER USE) H, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
Name | Date |
---|---|
LC Amendment | 2023-09-19 |
ANNUAL REPORT | 2023-02-03 |
ANNUAL REPORT | 2022-01-20 |
ANNUAL REPORT | 2021-02-16 |
REINSTATEMENT | 2020-11-05 |
Florida Limited Liability | 2019-10-23 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1280148801 | 2021-04-10 | 0455 | PPS | 202 S Parker St Unit 855, Tampa, FL, 33606-2638 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5565597704 | 2020-05-01 | 0455 | PPP | 7616 W COURTNEY CAMPBELL CSWY UNIT 354, TAMPA, FL, 33607-1545 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State