| Entity Name: | TARPON TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARPON TRADING COMPANY 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: | 24 Jun 2013 (12 years ago) |
| Date of dissolution: | 09 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2018 (7 years ago) |
| Document Number: | L13000090592 |
| FEI/EIN Number |
46-3036227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1197 N PINELLAS AVE, TARPON SPRINGS, FL, 34689 |
| Mail Address: | 1197 N PINELLAS AVE, TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIMES DAVID M | Manager | 1197 N PINELLAS AVE, TARPON SPRINGS, FL, 34689 |
| Himes Christine | Manager | 1197 N PINELLAS AVE, TARPON SPRINGS, FL, 34689 |
| HIMES DAVID M | Agent | 1197 N PINELLAS AVE, TARPON SPRINGS, FL, 34689 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000065583 | TARPON TRADING COMPANY | EXPIRED | 2013-06-28 | 2018-12-31 | - | 1197 N PINELLAS AVENUE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-04 | 1197 N PINELLAS AVE, TARPON SPRINGS, FL 34689 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-03-04 |
| Florida Limited Liability | 2013-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
