Search icon

TARPON FUNDING, LLC - Florida Company Profile

Company Details

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

TARPON FUNDING, 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: 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: 10 Apr 2014 (11 years ago)
Document Number: L14000059648
FEI/EIN Number 46-5575071

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

Mail Address: 527 ANCLOTE ROAD, SUITE 200, TARPON SPRINGS, FL, 34689, US
Address: 527 ANCLOTE ROAD, SUITE 200, TARPON SPRINGS, FL, 34689
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISRAEL STEVEN M Manager 527 Anclote Road, Tarpon Springs, FL, 34689
PTM, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-14 PTM, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2017-01-14 527 Anclote Rd, Suite 200, Tarpon Springs, FL 34689 -
CHANGE OF MAILING ADDRESS 2015-07-02 527 ANCLOTE ROAD, SUITE 200, TARPON SPRINGS, FL 34689 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-02-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State