| Entity Name: | TYPHON CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TYPHON CAPITAL MANAGEMENT, 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: | 17 Jul 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Jul 2017 (8 years ago) |
| Document Number: | L17000153161 |
| FEI/EIN Number |
26-2591136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1691 Michigan Ave, Miami Beach, FL, 33139, US |
| Mail Address: | 1691 Michigan Ave, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300JNM543KUHQJ732 | L17000153161 | US-FL | GENERAL | ACTIVE | 2017-07-17 | |||||||||||||||||||
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| Legal | C/O KOUTOULAS, JAMES L, Esq., 1691 Michigan Ave, Suite 200, Miami Beach, US-FL, US, 33139 |
| Headquarters | 1691 Michigan Ave, Suite 200, Miami Beach, US-FL, US, 33139 |
Registration details
| Registration Date | 2017-11-09 |
| Last Update | 2024-05-20 |
| Status | ISSUED |
| Next Renewal | 2025-05-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000153161 |
| Name | Role | Address |
|---|---|---|
| KOUTOULAS JAMES | Authorized Member | 1691 Michigan Ave, Miami Beach, FL, 33139 |
| KOUTOULAS JAMES LEsq. | Agent | 1691 Michigan Ave, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | KOUTOULAS, JAMES L, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 1691 Michigan Ave, Suite 200, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 1691 Michigan Ave, Suite 200, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 1691 Michigan Ave, Suite 200, Miami Beach, FL 33139 | - |
| CONVERSION | 2017-07-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000172993 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-09-13 |
| Florida Limited Liability | 2017-07-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9485497010 | 2020-04-09 | 0455 | PPP | 1776 N. Pine Island Rd, Suite 316, PLANTATION, FL, 33322-5200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
