| Entity Name: | TARPUM BAY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARPUM BAY USA 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: | 11 Aug 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000125194 |
| FEI/EIN Number |
65-1129417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 NW 2 AVE., MIAMI, FL, 33127 |
| Mail Address: | P.O. BOX 370671, MIAMI, FL, 33137 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INGRAHAM PHILIP T | Manager | 775 NW 42 ST, MIAMI, FL, 33127 |
| INGRAHAM PHILIP T | Agent | 4400 NW 2 AVE., MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000112165 | BAHAMIAN CONNECTION GRILL | EXPIRED | 2016-10-14 | 2021-12-31 | - | P O BOX 370671, MIAMI, FL, 33137 |
| G14000110644 | BAHAMIAN CONNECTION BAR & GRILL | EXPIRED | 2014-11-03 | 2019-12-31 | - | P.O. BOX 370671, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2016-02-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-11 | INGRAHAM, PHILIP T | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CONVERSION | 2014-08-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000009319. CONVERSION NUMBER 700000142927 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| REINSTATEMENT | 2016-02-11 |
| Florida Limited Liability | 2014-08-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
