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TIBURON PLACE, LLC - Florida Company Profile

Company Details

Entity Name: TIBURON PLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIBURON PLACE, 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: 04 Feb 2015 (10 years ago)
Date of dissolution: 05 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2018 (7 years ago)
Document Number: L15000021530
FEI/EIN Number 47-3046315

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

Address: 2562 Escada Court, Naples, FL, 34109, US
Mail Address: 2562 Escada Court, Naples, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELLERT KENT Authorized Member 2562 Escada Court, Naples, FL, 34109
SWIFT RICHARD JJR. Agent 9115 CORSEA DEL FONTANA WAY, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-09 2562 Escada Court, Naples, FL 34109 -
CHANGE OF MAILING ADDRESS 2017-03-09 2562 Escada Court, Naples, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-14
Florida Limited Liability 2015-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State