| Entity Name: | TAMPA BAY 1, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAMPA BAY 1, L.L.C. 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: | 13 Jul 1999 (26 years ago) |
| Date of dissolution: | 29 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2017 (7 years ago) |
| Document Number: | L99000004229 |
| FEI/EIN Number |
593591504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3725 WEST GRACE STREET, SUITE 100, TAMPA, FL, 33607, US |
| Mail Address: | 3725 WEST GRACE STREET, SUITE 100, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAINES WILLIAM L | Managing Member | 120 FIFTH FLOOR, 11TH FLOOR, NEW YORK, NY, 10011 |
| Lacilla Jeff | Auth | 120 Fifth Avenue,, NEW YORK, NY, 10011 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M07000007471. MERGER NUMBER 300000177593 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 3725 WEST GRACE STREET, SUITE 100, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 3725 WEST GRACE STREET, SUITE 100, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-12-26 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-01-09 |
| Reg. Agent Change | 2013-08-19 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
