| Entity Name: | TARPON WAY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARPON WAY 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: | 18 Dec 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000119955 |
| FEI/EIN Number |
208147089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BOULEVARD, SUITE 2800, MIAMI, FL, 33131 |
| Mail Address: | 200 S. BISCAYNE BOULEVARD, SUITE 2800, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEBER ALAN R | Manager | 11 ISLAND AVENUE, #506, MIAMI BEACH, FL, 33139 |
| SANTANA DAVID | Manager | 17973 SW 248TH STREET, HOMESTEAD, FL, 33031 |
| VILLANUEVA,& BAJANDAS, LLP | Agent | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | VILLANUEVA,& BAJANDAS, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 1000 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 200 S. BISCAYNE BOULEVARD, SUITE 2800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 200 S. BISCAYNE BOULEVARD, SUITE 2800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-02 |
| Florida Limited Liability | 2006-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
