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TARPON SCRAP METAL, LLC - Florida Company Profile

Company Details

Entity Name: TARPON SCRAP METAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TARPON SCRAP METAL, 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: 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: 18 Apr 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000057042
FEI/EIN Number 46-2624955

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

Address: 1801 W. GULF TO LAKE HWY., LECANTO, FL, 34461
Mail Address: P.O. BOX 125, LECANTO, FL, 34460
ZIP code: 34461
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICHAEL E. DEAN, PA Agent 230 NE 25TH AVENUE, OCALA, FL, 34470
PAGLIA MICHAEL JR Manager 1801 W. GULF TO LAKE HWY, LECANTO, FL, 34461
PAGLIA MICHAEL III Manager 1801 W. GULF TO LAKE HWY, LECANTO, FL, 34461
SMITH RUSS Manager 1801 W. GULF TO LAKE HWY, LECANTO, FL, 34461
KARDOS WAYNE JR Manager 1801 W. GULF TO LAKE HWY, LECANTO, FL, 34461
LINSLEY MICHAEL Manager 1801 W. GULF TO LAKE HWY, LECANTO, FL, 34461

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-03-20
Florida Limited Liability 2013-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State