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TARPON HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TARPON HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TARPON 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 May 2007 (18 years ago)
Date of dissolution: 13 Oct 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 13 Oct 2009 (16 years ago)
Document Number: L07000046673
FEI/EIN Number 261966445

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 124 PONTE VEDRA EAST BLVD., PONTE VEDRA BEACH, FL, 32082
Mail Address: 124 PONTE VEDRA EAST BLVD., PONTE VEDRA BEACH, FL, 32082
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNDORE HARRY R Manager 124 PONTE VEDRA EAST BLVD., PONTE VEDRA BEACH, FL, 32082
DUNDORE PAUL A Manager 23 CORONA RD, PONTE VEDRA BEACH, FL, 32082
DUNDORE HARRY R Agent 124 PONTE VEDRA EAST BLVD., PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-10-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2008-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
LC Voluntary Dissolution 2009-10-13
REINSTATEMENT 2008-11-12
Florida Limited Liability 2007-05-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State