TARPON WHARF INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | TARPON WHARF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Oct 2018 (7 years ago) |
| Document Number: | L18000251922 |
| FEI/EIN Number | 83-2365623 |
| Address: | 901 PONCE DE LEON BLVD., SUITE 700, CORAL GABLES, FL, 33134, US |
| Mail Address: | 901 PONCE DE LEON BLVD., SUITE 700, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Costa Jose AIII | Manager | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| BARBARA RICHARD LESQ | Agent | 224 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| Barreto Rodney L | Manager | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 901 PONCE DE LEON BLVD., SUITE 700, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 901 PONCE DE LEON BLVD., SUITE 700, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-10-26 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State