| Entity Name: | TARPON GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Jul 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L06000066954 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 19 WEST TARPON AVE., SUITE C, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 19 WEST TARPON AVE., SUITE C, TARPON SPRINGS, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTER PENACHIO J | Agent | 19 W TARPON AVE, TARPON SPRINGS, FL, 34689 |
| Name | Role | Address |
|---|---|---|
| PENACHIO WALTER J | Manager | 19 W. TARPON AVE. SUITE C, TARPON SPRINGS, FL, 34689 |
| RAMIREZ ROBERT | Manager | 19 W. TARPON AVE. SUITE C, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-09-05 | WALTER, PENACHIO J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-05 | 19 W TARPON AVE, STE C, TARPON SPRINGS, FL 34689 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-05 |
| Florida Limited Liability | 2006-07-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
