| Entity Name: | TARPON INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 05 Dec 2003 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L03000050499 |
| FEI/EIN Number | 20-0451212 |
| Address: | 13358 SW 128 ST, MIAMI, FL 33186 |
| Mail Address: | 13358 SW 128 ST, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTORO, JOSEPH | Agent | 13358 SW 128 ST, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| MONTORO, JOSEPH | Managing Member | 13358 SW 128 ST, MIAMI, FL 33186 |
| CACHINERO, ANGEL | Managing Member | 13358 SW 128 ST, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-21 | 13358 SW 128 ST, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-21 | 13358 SW 128 ST, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-21 | 13358 SW 128 ST, MIAMI, FL 33186 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-21 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-12 |
| Florida Limited Liabilites | 2003-12-05 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
