| Entity Name: | THE TARPON RIVER HOLDINGS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TARPON RIVER HOLDINGS II, 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. |
| 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: | 04 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2015 (10 years ago) |
| Document Number: | L05000033873 |
| FEI/EIN Number |
202633749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2893 Executive Park Dr, Weston, FL, 33331, US |
| Mail Address: | 2893 Executive Park Dr, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C & I HOLDINGS, LLC | Auth | - |
| LOS POTROS REAL ESTATE LLC | Auth | - |
| Fernandez Gustavo H | Manager | 2893 Executive Park Dr, Weston, FL, 33331 |
| Fernandez Gustavo H | Agent | 2893 Executive Park Dr, Weston, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-19 | 2893 Executive Park Dr, Suite 109, Weston, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-19 | Fernandez, Gustavo H | - |
| CHANGE OF MAILING ADDRESS | 2023-06-19 | 2893 Executive Park Dr, Suite 109, Weston, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-19 | 2893 Executive Park Dr, Suite 109, Weston, FL 33331 | - |
| REINSTATEMENT | 2015-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2013-05-03 | THE TARPON RIVER HOLDINGS II, LLC | - |
| REINSTATEMENT | 2013-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-06-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-06-19 |
| AMENDED ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
