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TARPON TRADING, LLC - Florida Company Profile

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Company Details

Entity Name: TARPON TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 May 2017 (8 years ago)
Document Number: L17000097172
FEI/EIN Number 82-1396522
Address: 1197 N. PINELLAS AVENUE, TARPON SPRINGS, FL, 34689
Mail Address: 3030 STARKEY BOULEVARD, NEW PORT RICHEY, FL, 34655
ZIP code: 34689
City: Tarpon Springs
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAZUR KEITH E Manager 3030 STARKEY BOULEVARD, NEW PORT RICHEY, FL, 34655
MAZUR DANIELLE R Manager 3030 STARKEY BOULEVARD, NEW PORT RICHEY, FL, 34655
MAZUR KEITH E Agent 3030 STARKEY BOULEVARD, NEW PORT RICHEY, FL, 34655

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000056416 TARPON TRADING COMPANY ACTIVE 2017-05-23 2027-12-31 - 1197 N. PINELLAS AVENUE, TARPON SPRINGS, FL, 34689

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-02-09
Florida Limited Liability 2017-05-02

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2074.00
Total Face Value Of Loan:
2074.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$2,074
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,074
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,084.46
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,074

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Date of last update: 01 Aug 2025

Sources: Florida Department of State