| 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: | 19 Dec 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000141927 |
| FEI/EIN Number |
611674351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12801 Commerce Lakes Drive, Fort Myers, FL, 33913, US |
| Mail Address: | PO BOX 150970, CAPE CORAL, FL, 33915-0535, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Alexander Jack CJr. | Managing Member | PO Box 150970, Cape Coral, FL, 33915 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-12 | 12801 Commerce Lakes Drive, Suite 29, Fort Myers, FL 33913 | - |
| REINSTATEMENT | 2018-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-12 | UNITED STATES CORPORATION AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 12801 Commerce Lakes Drive, Suite 29, Fort Myers, FL 33913 | - |
| LC AMENDMENT | 2012-02-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| REINSTATEMENT | 2018-10-12 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2399837105 | 2020-04-10 | 0455 | PPP | 12801 Commerce Lakes Drive #29, FORT MYERS, FL, 33913-8636 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3584809008 | 2021-05-18 | 0455 | PPS | 12801 Commerce Lakes Dr, Fort Myers, FL, 33913-8636 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
