| Entity Name: | TIBURON HOLDINGS BELIZE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIBURON HOLDINGS BELIZE, 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: | 03 May 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000084710 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 108TH AVENUE, UNIT 502, TREASURE ISLAND, FL, 33706, US |
| Mail Address: | 220 108TH AVENUE, UNIT 502, TREASURE ISLAND, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAW OFFICES OF PAUL A. LESTER, P.A. | Agent |
| TIBURON MANAGEMENT CONSULTANTS, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-08 | 220 108TH AVENUE, UNIT 502, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-08 | 220 108TH AVENUE, UNIT 502, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-08 | 220 108TH AVENUE, UNIT 502, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-08 | 220 108TH AVENUE, UNIT 502, TREASURE ISLAND, FL 33706 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-21 |
| Florida Limited Liability | 2016-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
