| Entity Name: | TARPEIN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARPEIN INVESTMENTS, 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: | 16 Oct 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000214165 |
| FEI/EIN Number |
823103520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13122 ROYAL PINES AVE, RIVERVIEW, FL, 33579, US |
| Mail Address: | 13122 ROYAL PINES AVE, RIVERVIEW, FL, 33579, US |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAXTON STEPHANIE A | Authorized Member | 13122 ROYAL PINES AVE, RIVERVIEW, FL, 33579 |
| PAXTON STEPHANIE A | Agent | 13122 ROYAL PINES AVE, RIVERVIEW, FL, 33579 |
| PAXTON GREGORY C | Authorized Member | 13122 ROYAL PINES AVE, RIVERVIEW, FL, 33579 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000032145 | AR WORKSHOP BRANDON | EXPIRED | 2018-03-08 | 2023-12-31 | - | 1046 E. BLOOMINGDALE AVE, VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-30 | PAXTON, STEPHANIE A | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-05 |
| REINSTATEMENT | 2022-01-25 |
| ANNUAL REPORT | 2020-05-01 |
| REINSTATEMENT | 2019-09-30 |
| ANNUAL REPORT | 2018-04-17 |
| Florida Limited Liability | 2017-10-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4768287700 | 2020-05-01 | 0455 | PPP | 13122 ROYAL PINES AVE, RIVERVIEW, FL, 33579 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
