THE TARPON THREE LLC - Florida Company Profile
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| Entity Name: | THE TARPON THREE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TARPON THREE 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: | 12 Aug 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Apr 2024 (a year ago) |
| Document Number: | L22000356360 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 640 SW 8TH TERRACE, FORT LAUDERDALE, FL, 33315, US |
| Mail Address: | 640 SW 8TH TERRACE, FORT LAUDERDALE, FL, 33315, US |
| ZIP code: | 33315 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUAILEY JOHN S | Agent | 915 MIDDLE RIVER DRIVE, FORT LAUDERDALE, FL, 33304 |
| - | Manager | - |
| NIURKA MARIA LUQUE REV. TRUST U/A/D 4/4/22 | Manager | 640 SW 8TH TERRACE, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 640 SW 8TH TERRACE, FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 640 SW 8TH TERRACE, FORT LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | QUAILEY, JOHN S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-11 |
| Florida Limited Liability | 2022-08-12 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State