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TARPON REAL PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: TARPON REAL PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TARPON REAL PROPERTIES, 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: 28 Feb 2014 (11 years ago)
Date of dissolution: 19 Oct 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Oct 2021 (4 years ago)
Document Number: L14000034544
FEI/EIN Number 47-1631423

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

Mail Address: 4 Beebe Lane, Houston, TX, 77024, US
Address: 4 Beebe Ln, Houston, TX, 77024, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAARRAOUI ANTONIO Manager 4 Beebe Lane, Houston, TX, 77024
VILLASENOR ERIC Agent 3841 NE 2ND AVENUE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-10-19 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-12 4 Beebe Ln, Houston, TX 77024 -
CHANGE OF MAILING ADDRESS 2020-01-12 4 Beebe Ln, Houston, TX 77024 -
LC AMENDMENT 2017-10-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-10-19
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-01-29
LC Amendment 2017-10-13
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-12
Florida Limited Liability 2014-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State