| Entity Name: | TARPON TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARPON TRADING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 May 2017 (8 years ago) |
| Document Number: | L17000097172 |
| FEI/EIN Number |
82-1396522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1197 N. PINELLAS AVENUE, TARPON SPRINGS, FL, 34689 |
| Mail Address: | 3030 STARKEY BOULEVARD, NEW PORT RICHEY, FL, 34655 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7042427710 | 2020-05-01 | 0455 | PPP | 1197 N PINELLAS AVE, TARPON SPRINGS, FL, 34689-3349 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
