| Entity Name: | TARPON REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARPON REAL ESTATE HOLDINGS, 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: |
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: | 17 May 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L05000048840 |
| FEI/EIN Number |
203387369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2948 WOODCREEK WAY, BLOOMFIELD HILLS, MI, 48304 |
| Mail Address: | 6125 DALEVIEW RD, CINCINNATI, OH, 45247 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOROK MARC | Manager | 6125 DALEVIEW ROAD, CINCINNATI, OH, 45247 |
| TOROK BRIAN | Manager | 2948 WOODCREEK WAY, BLOOMFIELD HILLS, MI, 48304 |
| HUGHES ERICA N | Agent | 500 FLEMING STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-05 | 2948 WOODCREEK WAY, BLOOMFIELD HILLS, MI 48304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-05-11 |
| Florida Limited Liabilites | 2005-05-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
