| Entity Name: | TARFON MORTGAGE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 22 Oct 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L12000134170 |
| FEI/EIN Number | N/A |
| Address: | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL 33162 |
| Mail Address: | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRATSIANI, GIDEON | Agent | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL 33162 |
| Name | Role | Address |
|---|---|---|
| SHULMAN, DEVORA BEILA | Managing Member | P.O. BOX 820, HALLANDALE, FL 33008 |
| RABINOVITZ, PESIA | Managing Member | P.O. BOX 820, HALLANDALE, FL 33008 |
| WEISS, HERSHEL | Managing Member | P.O. BOX 820, HALLANDALE, FL 33008 |
| FITTERMAN, TIRZA | Managing Member | P.O. BOX 820, HALLANDALE, FL 33008 |
| GREENWALD, YESHAYAU B | Managing Member | P.O. BOX 820, HALLANDALE, FL 33008 |
| DYC GROUP LLC | Managing Member | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL 33162 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-08 | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL 33162 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-08 | 975 N. MIAMI BEACH BLVD, N. MIAMI BEACH, FL 33162 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-08 | GRATSIANI, GIDEON | No data |
| LC AMENDMENT | 2015-05-28 | No data | No data |
| LC AMENDMENT | 2013-11-12 | No data | No data |
| LC AMENDMENT | 2013-05-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-08 |
| LC Amendment | 2015-05-28 |
| ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2014-02-13 |
| LC Amendment | 2013-11-12 |
| LC Amendment | 2013-05-13 |
| ANNUAL REPORT | 2013-04-18 |
| Florida Limited Liability | 2012-10-22 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
