| Entity Name: | TIBURON ASSET RECOVERY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIBURON ASSET RECOVERY, 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: | 27 Jul 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000222915 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SOUTH BELCHER, #6517, CLEARWATER, FL, 33758, UN |
| Mail Address: | 100 SOUTH BELCHER, #6517, CLEARWATER, FL, 33758, UN |
| ZIP code: | 33758 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENTLER GREGORY J | Authorized Member | 100 SOUTH BELCHER, CLEARWATER, 33758 |
| TRICK KIRTIS E | Authorized Member | 100 SOUTH BELCHER, CLEARWATER, 33758 |
| THE LAW OFFICES OF NICK SPRADLIN, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-21 | 4300 BISCAYNE BLVD, SUITE 203, MIAMI, FL 33137 | - |
| LC AMENDMENT AND NAME CHANGE | 2021-06-18 | TIBURON ASSET RECOVERY, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-18 | 100 SOUTH BELCHER, #6517, CLEARWATER, FL 33758 UN | - |
| CHANGE OF MAILING ADDRESS | 2021-06-18 | 100 SOUTH BELCHER, #6517, CLEARWATER, FL 33758 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| LC Amendment and Name Change | 2021-06-18 |
| ANNUAL REPORT | 2021-01-27 |
| Florida Limited Liability | 2020-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
