| Entity Name: | TARPUMBAY CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARPUMBAY CAPITAL, 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: | 17 Mar 2022 (3 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 May 2022 (3 years ago) |
| Document Number: | L22000134678 |
| FEI/EIN Number |
88-1575308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1010 SW 2nd Ave, MIAMI, FL, 33130, US |
| Address: | 1010 SW 2nd Ave, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ FRANCISCO J | Authorized Member | 1010 SW 2nd Ave, MIAMI, FL, 33130 |
| DIAZ FRANCISCO J | Agent | 1010 SW 2nd Ave, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 1010 SW 2nd Ave, 2006, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-24 | 1010 SW 2nd Ave, 2006, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-24 | 1010 SW 2nd Ave, 2006, MIAMI, FL 33130 | - |
| LC NAME CHANGE | 2022-05-02 | TARPUMBAY CAPITAL, LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2024-02-02 |
| AMENDED ANNUAL REPORT | 2023-07-24 |
| ANNUAL REPORT | 2023-04-13 |
| LC Name Change | 2022-05-02 |
| Florida Limited Liability | 2022-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
