| Entity Name: | TIBURON HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIBURON HOLDINGS, 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: | 29 Feb 2016 (9 years ago) |
| Date of dissolution: | 02 Oct 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Oct 2024 (5 months ago) |
| Document Number: | L16000042446 |
| FEI/EIN Number |
371808789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3310 Mary Street Suite 501, MIAMI, FL, 33133, US |
| Mail Address: | 3310 Mary Street Suite 501, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHARKEY KEITH S | Manager | 3310 Mary Street Suite 501, MIAMI, FL, 33133 |
| HECKAMAN BLAIN L | Chief Executive Officer | 3310 Mary Street Suite 501, MIAMI, FL, 33133 |
| DEMAR STEVEN M | Manager | 3310 Mary Street Suite 501, MIAMI, FL, 33133 |
| SHARKEY KEITH S | Agent | 3310 Mary Street Suite 501, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 3310 Mary Street Suite 501, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 3310 Mary Street Suite 501, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 3310 Mary Street Suite 501, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-02 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-15 |
| Florida Limited Liability | 2016-02-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
