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CREI-TAMPA, LLC - Florida Company Profile

Branch

Company Details

Entity Name: CREI-TAMPA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 27 Sep 2012 (12 years ago)
Branch of: CREI-TAMPA, LLC, ALABAMA (Company Number 000-043-329)
Date of dissolution: 30 May 2017 (8 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 30 May 2017 (8 years ago)
Document Number: M12000005423
FEI/EIN Number 460817627

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

Address: 402 OFFICE PARK DRIVE, SUITE 150, MOUNTAIN BROOK, AL, 35223, US
Mail Address: 402 OFFICE PARK DRIVE, SUITE 150, MOUNTAIN BROOK, AL, 35223, US
Place of Formation: ALABAMA

Key Officers & Management

Name Role Address
CAPSTONE REAL ESTATE INVESTMENTS, LLC Member -
BRASHER MONICA Auth 402 OFFICE PARK DRIVE, MOUNTAIN BROOK, AL, 35223
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000097995 UNIVERSITY LAKE APARTMENTS EXPIRED 2013-10-03 2018-12-31 - 402 OFFICE PARK DRIVE SUITE 150, BIRMINGHAM, AL, 35223

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2017-05-30 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-24 402 OFFICE PARK DRIVE, SUITE 150, MOUNTAIN BROOK, AL 35223 -
CHANGE OF MAILING ADDRESS 2017-04-24 402 OFFICE PARK DRIVE, SUITE 150, MOUNTAIN BROOK, AL 35223 -

Documents

Name Date
LC Withdrawal 2017-05-30
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-03-26
ANNUAL REPORT 2013-04-19
Foreign Limited 2012-09-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State