| Entity Name: | TIBURON HOLDINGS BAHAMAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIBURON HOLDINGS BAHAMAS, 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: | 08 May 2017 (8 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: | L17000101386 |
| Address: | 145 108TH AVENUE, SUITE 7, TREASURE ISLAND, FL, 33706 |
| Mail Address: | 145 108TH AVENUE, SUITE 7, TREASURE ISLAND, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIBURON MANAGEMENT CONSULTANTS, LLC | Agent | - |
| LOEFGREN RICHARD C | Manager | 145 108TH AVENUE, SUITE 7, TREASURE ISLAND, FL, 33706 |
| LOEFGREN LYNN A | Authorized Member | 145 108TH AVENUE, SUITE 7, TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-08 | 145 108TH AVENUE, SUITE 7, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-08 | 145 108TH AVENUE, SUITE 7, TREASURE ISLAND, FL 33706 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
