| Entity Name: | TARPON CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARPON CAPITAL 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: | 17 Aug 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000197635 |
| FEI/EIN Number |
83-1697803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 517A SW 5TH AVE, FORT LAUDERDALE, FL, 33315, US |
| Mail Address: | 517A SW 5TH AVE, FORT LAUDERDALE, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELISANO DONALD | Manager | 517A SW 5TH AVE, FORT LAUDERDALE, FL, 33315 |
| SGHERZA ANTHONY | Manager | 517A SW 5TH AVE, FORT LAUDERDALE, FL, 33315 |
| Sgherza Anthony | Agent | 517-A South West 5th Avenue, Fort lauderdale, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | Sgherza, Anthony | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 517-A South West 5th Avenue, Fort lauderdale, FL 33315 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-08 |
| Florida Limited Liability | 2018-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
