| Entity Name: | 2040 TARPON BAY DR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2040 TARPON BAY DR 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: | 09 Oct 2014 (11 years ago) |
| Date of dissolution: | 08 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2022 (3 years ago) |
| Document Number: | L14000161736 |
| FEI/EIN Number |
47-2309643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2040 Tarpon Bay Dr N, #101, NAPLES, FL, 34119, US |
| Mail Address: | P.O. BOX 110576, NAPLES, FL, 34108, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMISAY MICHELE R | Manager | P.O. BOX 110576, NAPLES, FL, 34108 |
| DEMISAY MICHELE R | Agent | 2040 Tarpon Bay Dr N, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-08 | - | - |
| LC AMENDMENT | 2019-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-15 | 2040 Tarpon Bay Dr N, #101, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-15 | 2040 Tarpon Bay Dr N, #101, NAPLES, FL 34119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-15 | 2040 Tarpon Bay Dr N, #101, NAPLES, FL 34119 | - |
| LC AMENDMENT | 2014-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-22 | DEMISAY, MICHELE R | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-08 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-19 |
| LC Amendment | 2019-01-18 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-08 |
| LC Amendment | 2014-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
