| Entity Name: | TIBURON GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIBURON GROUP, 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: | 14 Jan 2008 (17 years ago) |
| Date of dissolution: | 17 Apr 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2009 (16 years ago) |
| Document Number: | L08000006107 |
| Address: | 5651 NAPLES BLVD., NAPLES, FL, 34109 |
| Mail Address: | 74870 TRADE WAY FOUR, 108/ PMB 315, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUPUY CHARLES | Manager | 5262 CYPRESS CT, ORLANDO, FL, 32811 |
| MONTGOMERY JANET H | Manager | 2212 PAGET CIR, NAPLES, FL, 34112 |
| PEZZINO JOHN | Agent | 5651 NAPLES BLVD, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-04-17 | - | - |
| LC AMENDMENT | 2008-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-14 | PEZZINO, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-14 | 5651 NAPLES BLVD, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-12 | 5651 NAPLES BLVD., NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-12 | 5651 NAPLES BLVD., NAPLES, FL 34109 | - |
| LC AMENDMENT | 2008-02-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-04-17 |
| CORLCMMRES | 2008-04-25 |
| LC Amendment | 2008-04-25 |
| Reg. Agent Change | 2008-03-14 |
| LC Amendment | 2008-02-25 |
| Florida Limited Liability | 2008-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
