| Entity Name: | TARPON WATERFRONT VILLAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARPON WATERFRONT VILLAGE, 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: | 14 Apr 2022 (3 years ago) |
| Document Number: | L22000158069 |
| FEI/EIN Number |
88-1843212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 KINGS HWY, STE 3L-100, PORT CHARLOTTE, FL, 33980, US |
| Mail Address: | 2200 KINGS HWY, STE 3L-100, PORT CHARLOTTE, FL, 33980, US |
| ZIP code: | 33980 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILAURA JEFFREY | Manager | 2200 KINGS HWY, STE 3L-100, PORT CHARLOTTE, FL, 33980 |
| DiLaura Jeffrey | Agent | 2200 KINGS HWY, STE 3L-100, PORT CHARLOTTE, FL, 33980 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-20 | DiLaura, Jeffrey | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-20 | 2200 KINGS HWY, STE 3L-100, PORT CHARLOTTE, FL 33980 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-06-20 |
| Reg. Agent Resignation | 2022-11-08 |
| Florida Limited Liability | 2022-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
