| Entity Name: | TARPON INDUSTRIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARPON INDUSTRIAL 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: | 15 Jun 2018 (7 years ago) |
| Document Number: | L18000147748 |
| FEI/EIN Number |
83-0940568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2925 ALT. 19, PALM HARBOR, FL, 34683, US |
| Mail Address: | 2925 ALT. 19, PALM HARBOR, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHRYSAKIS Emmanuel C | President | 2925 ALT. 19, PALM HARBOR, FL, 34683 |
| CHRYSAKIS EMMANUEL C | Secretary | 2925 ALT. 19, PALM HARBOR, FL, 34683 |
| CHRYSAKIS EMMANUEL c | Agent | 2925 ALT. 19, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-16 | CHRYSAKIS, EMMANUEL c | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 2925 ALT. 19, SUITE A, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 2925 ALT. 19, SUITE A, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 2925 ALT. 19, SUITE A, PALM HARBOR, FL 34683 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-16 |
| Florida Limited Liability | 2018-06-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3750838409 | 2021-02-05 | 0455 | PPS | 2925 Alt 19 Ste A, Palm Harbor, FL, 34683-1944 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5238347005 | 2020-04-05 | 0455 | PPP | 2925 ALT. 19 SUITE A, PALM HARBOR, FL, 34683-1944 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
