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TBIVG - FLORIDA FUND LLC - Florida Company Profile

Company Details

Entity Name: TBIVG - FLORIDA FUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TBIVG - FLORIDA FUND 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: 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: 16 Oct 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2023 (2 years ago)
Document Number: L20000328256
FEI/EIN Number 85-3630128

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

Address: 12010 MERIDIAN POINT DRIVE, TAMPA, FL, 33626
Mail Address: 12010 MERIDIAN POINT DRIVE, TAMPA, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAKHANI INAYAT Manager 12010 MERIDIAN POINT DRIVE, TAMPA, FL, 33626
CHATOOR HAFEEZ T Authorized Member 5107 W. SAN JOSE ST., TAMPA, FL, 33629
LAKHANI INAYAT Agent 12010 MERUDIAN POINT DRIVE, TAMPA, FL, 33626
TAMPA BAY INVESTMENT VENTURE GROUP, LLC Manager -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-01 - -
REGISTERED AGENT NAME CHANGED 2023-10-01 LAKHANI, INAYAT -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-20
REINSTATEMENT 2023-10-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-17
Florida Limited Liability 2020-10-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State