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TARPON LIQUORS LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Punta Gorda
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2025-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
314100.00
Total Face Value Of Loan:
314100.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19115.00
Total Face Value Of Loan:
19115.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$19,115
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,115
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,278.01
Servicing Lender:
Flagship Bank
Use of Proceeds:
Payroll: $19,115

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Date of last update: 03 Jul 2025

Sources: Florida Department of State