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TAMPA PALMS INVEST LLC - Florida Company Profile

Company Details

Entity Name: TAMPA PALMS INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAMPA PALMS INVEST 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: 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: 18 Nov 2019 (5 years ago)
Date of dissolution: 20 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2021 (4 years ago)
Document Number: L19000286343
FEI/EIN Number APPLIED FOR

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

Address: 4972 EBENSBURG DR., TAMPA, FL, 33647, US
Mail Address: 4972 EBENSBURG DR., TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENSMAIL SIMON Authorized Member 4972 EBENSBURG DR., TAMPA, FL, 33647
HAIDER CHOWDHURY Authorized Member 4972 EBENSBURG DR., TAMPA, FL, 33647
FARHEEN SWARNA Agent 17303 EMERALD CHASE DR., TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 4972 EBENSBURG DR., TAMPA, FL 33647 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-20
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-11-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State