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TPA ELITE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TPA ELITE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TPA ELITE 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.
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: 30 Nov 2020 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000374228
Address: 6896 GIDEON CIRCLE, ZEPHYRHILLS, FL, 33541, US
Mail Address: 6896 GIDEON CIRCLE, ZEPHYRHILLS, FL, 33541, US
ZIP code: 33541
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA DIEGO Authorized Member 20401 BERRYWOOD LANE, TAMPA, FL, 33647
VASQUEZ JOHN Authorized Member 20024 NOB OAK AVE., TAMPA, FL, 33647
HERNANDEZ CAMILO Authorized Member 6896 GIDEON CIRCLE, ZEPHYRHILLS, FL, 33541
HERNANDEZ CAMILO Agent 6896 GIDEON CIRCLE, ZEPHYRHILLLS, FL, 33541

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2020-11-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State