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TARPON REEF ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: TARPON REEF ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TARPON REEF ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Oct 2017 (8 years ago)
Document Number: L17000212467
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13050 E US HIGHWAY 92, DOVER, FL, 33527
Mail Address: P O BOX 267, SEFFNER, FL, 33583
ZIP code: 33527
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO ORLANDO RJR. Manager 13050 E US HIGHWAY 92, DOVER, FL, 33527
CASTILLO ORLANDO RJR Agent 13050 E US HIGHWAY 92, DOVER, FL, 33527

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-06-28
Florida Limited Liability 2017-10-13

Date of last update: 03 May 2025

Sources: Florida Department of State