| Entity Name: | ASHTON TAMPA RESIDENTIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Oct 2004 (21 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Jun 2018 (7 years ago) |
| Document Number: | M04000004230 |
| FEI/EIN Number |
900193359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9720 Princess Palm Ave, Suite 140, Tampa, FL, 33619, US |
| Mail Address: | 9720 Princess Palm Ave, Tampa, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| Balogh Ken | Manager | 3820 Mansell Road, Alpharetta, GA, 30022 |
| ASHTON WOODS USA L.L.C. | Sole | - |
| Colwell Darryl | Auth | 9720 Princess Palm Ave, Tampa, FL, 33619 |
| Walker Lisa | Assistant Vice President | 9720 Princess Palm Ave, Tampa, FL, 33619 |
| Barnat Maja | Auth | 9720 Princes Palm Avenue, Tampa, FL, 33619 |
| Williams Reed | Assistant Vice President | 1064 GREENWOOD BLVD SUITE 124, LAKE MARY, FL, 32746 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05096900249 | ASHTON WOODS HOMES | ACTIVE | 2005-04-06 | 2025-12-31 | - | 1064 GREENWOOD BLVD, SUITE 124, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 9720 Princess Palm Ave, Suite 140, Tampa, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-17 | 9720 Princess Palm Ave, Suite 140, Tampa, FL 33619 | - |
| LC STMNT OF RA/RO CHG | 2018-06-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-13 | 1201 HAYS ST, Suite 124, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-13 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2018-01-25 | - | - |
| LC STMNT OF RA/RO CHG | 2017-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000349500 | TERMINATED | 1000000713788 | SEMINOLE | 2016-05-23 | 2036-06-01 | $ 2,723.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-29 |
| AMENDED ANNUAL REPORT | 2023-06-20 |
| AMENDED ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2023-01-09 |
| AMENDED ANNUAL REPORT | 2022-10-25 |
| ANNUAL REPORT | 2022-01-07 |
| AMENDED ANNUAL REPORT | 2021-08-16 |
| AMENDED ANNUAL REPORT | 2021-08-12 |
| AMENDED ANNUAL REPORT | 2021-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
