| Entity Name: | TAMPICO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAMPICO INVESTMENTS, 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: | 22 Apr 2020 (5 years ago) |
| Date of dissolution: | 10 Sep 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2024 (8 months ago) |
| Document Number: | L20000110261 |
| FEI/EIN Number |
85-0841581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N STE 300, PETERSBURG, FL, 33702, US |
| Mail Address: | 10813 N 10TH STREET, PHOENIX, AZ, 85020, UN |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| BURKHOLDER WENDY | Manager | 10813 N 10TH STREET, PHOENIX, AZ, 85020 |
| SUNSTATE HOLDINGS LLC | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N STE 300, PETERSBURG, FL 33702 | - |
| VOLUNTARY DISSOLUTION | 2024-09-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N STE 300, PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-10 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-06 |
| Florida Limited Liability | 2020-04-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
