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TIBURON MANAGEMENT CONSULTANTS, LLC - Florida Company Profile

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Company Details

Entity Name: TIBURON MANAGEMENT CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIBURON MANAGEMENT CONSULTANTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Aug 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Feb 2019 (6 years ago)
Document Number: L10000088947
FEI/EIN Number 27-3368662

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

Address: 145 108th ave, Treasure Island, FL, 33701, US
Mail Address: 145 108th ave, Treasure Island, FL, 33706, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOEFGREN RICHARD C Managing Member 145 108th ave, Treasure Island, FL, 33706
TIBURON MANAGEMENT CONSULTANTS, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000078345 ISLAND PROPANE LTD EXPIRED 2013-08-06 2018-12-31 - 301 4TH AVE. N., SUITE 407, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 145 108th ave, Suite 7, Treasure Island, FL 33706 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 145 108th ave, Suite 7, Treasure Island, FL 33701 -
CHANGE OF MAILING ADDRESS 2020-04-30 145 108th ave, Suite 7, Treasure Island, FL 33701 -
REINSTATEMENT 2019-02-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-08-08 Tiburon Management Consultants, LLC -
REINSTATEMENT 2015-02-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000121442 LAPSED 2017-25168 CA 02 CIRCUIT COURT MIAMI-DADE CTY 2018-03-19 2023-03-26 $150,000.00 PAUL A. LESTER, 13627 DEERING BAY DRIVE, 101, CORAL GABLES, FL, 33158

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-30
REINSTATEMENT 2019-02-16
ANNUAL REPORT 2017-08-08
ANNUAL REPORT 2016-08-15
REINSTATEMENT 2015-02-19
ANNUAL REPORT 2013-04-25

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State