| Entity Name: | TARPON LIQUORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARPON LIQUORS 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: |
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: | 23 May 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Aug 2014 (11 years ago) |
| Document Number: | L12000070027 |
| FEI/EIN Number |
45-5255136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1421 Pine Island Court, Punta Gorda, FL, 33950, US |
| Mail Address: | 1421 Pine Island Court, Punta Gorda, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANISCALCO RONALD | Managing Member | 1421 Pine Island Court, Punta Gorda, FL, 33950 |
| MANISCALCO LORRAINE | Manager | 1421 Pine Island Court, Punta Gorda, FL, 33950 |
| Maniscalco Lorraine P | Agent | 1421 Pine Island Court, Punta Gorda, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-17 | Maniscalco, Lorraine P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-17 | 1421 Pine Island Court, Punta Gorda, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 1421 Pine Island Court, Punta Gorda, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 1421 Pine Island Court, Punta Gorda, FL 33950 | - |
| LC AMENDMENT | 2014-08-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000580098 | TERMINATED | 1000000676837 | PINELLAS | 2015-05-11 | 2035-05-13 | $ 2,167.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J15000600631 | TERMINATED | 1000000638941 | PINELLAS | 2014-08-25 | 2035-05-22 | $ 824.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J14000817923 | ACTIVE | 1000000550699 | PINELLAS | 2013-10-31 | 2034-08-01 | $ 11,813.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2760127302 | 2020-04-29 | 0455 | PPP | 604 SOUTH PINELLAS AVE., TARPON SPRINGS, FL, 34689-3708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
