| Entity Name: | TARPON BAY PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARPON BAY PARTNERS 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: | 24 Jul 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2024 (6 months ago) |
| Document Number: | L13000104983 |
| FEI/EIN Number |
46-3264113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17210 GERMANO COURT, NAPLES, FL, 34110 |
| Mail Address: | 17210 GERMANO COURT, NAPLES, FL, 34110 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TARPON BAY PARTNERS LLC, NEW YORK | 4898296 | NEW YORK |
| Headquarter of | TARPON BAY PARTNERS LLC, CONNECTICUT | 1232929 | CONNECTICUT |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001599893 | 17210 GERMANO COURT, NAPLES, FL, 34110 | 17210 GERMANO COURT, NAPLES, FL, 34110 | 203 431 8300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | SC 13G |
| Filing date | 2017-11-09 |
| File | View File |
Filings since 2017-04-13
| Form type | SC 13G |
| Filing date | 2017-04-13 |
| File | View File |
Filings since 2015-05-04
| Form type | SC 13G |
| Filing date | 2015-05-04 |
| File | View File |
Filings since 2014-10-29
| Form type | SC 13G |
| Filing date | 2014-10-29 |
| File | View File |
Filings since 2014-10-08
| Form type | SC 13D/A |
| Filing date | 2014-10-08 |
| File | View File |
Filings since 2014-09-17
| Form type | SC 13D/A |
| Filing date | 2014-09-17 |
| File | View File |
Filings since 2014-07-03
| Form type | SC 13D |
| Filing date | 2014-07-03 |
| File | View File |
Filings since 2014-05-09
| Form type | SC 13G |
| Filing date | 2014-05-09 |
| File | View File |
Filings since 2014-04-01
| Form type | SC 13G |
| Filing date | 2014-04-01 |
| File | View File |
Filings since 2014-03-27
| Form type | SC 13G |
| Filing date | 2014-03-27 |
| File | View File |
Filings since 2014-02-11
| Form type | SC 13G |
| Filing date | 2014-02-11 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| HICKS STEPHEN M | Manager | 17210 GERMANO COURT, NAPLES, FL, 34110 |
| HICKS STEPHEN M | Agent | 17210 GERMANO COURT, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-22 | HICKS, STEPHEN M | - |
| REINSTATEMENT | 2024-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-07-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-22 |
| ANNUAL REPORT | 2021-02-12 |
| REINSTATEMENT | 2020-12-22 |
| ANNUAL REPORT | 2019-02-07 |
| REINSTATEMENT | 2018-07-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-03-24 |
| Florida Limited Liability | 2013-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
