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TARPON WORLD LLC - Florida Company Profile

Company Details

Entity Name: TARPON WORLD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TARPON WORLD 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: 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: 29 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jan 2024 (a year ago)
Document Number: L18000198231
FEI/EIN Number 83-1643340

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

Address: 3222 TAMIAMI TR STE A, PORT CHARLOTTE, FL, 33952
Mail Address: 3222 TAMIAMI TR STE A, PORT CHARLOTTE, FL, 33952
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAROUDI LINA Authorized Member 3222 TAMIAMI TR STE A, PORT CHARLOTTE, FL, 33952
BAROUDI BARRY I Agent 2 TROPICANA DR, PUNTA GORDA, FL, 33950
BAROUDI BARRY I Authorized Member 3222 TAMIAMI TR STE A, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-23
Florida Limited Liability 2018-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6159618006 2020-06-29 0455 PPP 2 Tropicana Drive, Punta Gorda, FL, 33950-5049
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 487365
Servicing Lender Name Hope Enterprise Corporation
Servicing Lender Address 4 Old River Place, Jackson, MS, 39202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Punta Gorda, CHARLOTTE, FL, 33950-5049
Project Congressional District FL-17
Number of Employees 1
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 487365
Originating Lender Name Hope Enterprise Corporation
Originating Lender Address Jackson, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13139.03
Forgiveness Paid Date 2021-08-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State