| Entity Name: | TARPON FINANCIAL II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARPON FINANCIAL II 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: | 10 Jan 2023 (2 years ago) |
| Document Number: | L23000021985 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 DOCKSIDE LANE #457, KEY LARGO, FL, 33037, US |
| Mail Address: | 24 DOCKSIDE LANE #457, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOODMAN DAVID L | Manager | 24 DOCKSIDE LANE #457, KEY LARGO, FL, 33037 |
| DULING RYAN R | Manager | PO BOX 12670, COLUMBUS, OH, 43212 |
| KELLEHER BRIAN T | Manager | 3994 THE OLD POSTE ROAD, COLUMBUS, OH, 43215 |
| ADAMS JOHN W | Manager | 3375 EN-JOIE DRIVE, COLUMBUS, OH, 43228 |
| PENCE NINA | Manager | 651 LAFAYETTE STREET, GREENFIELD, OH, 45123 |
| REGER JOSEPH L | Manager | 1055 THOMAS JEFFERSON ST NW, STE L09, WASHINGTON, DC, 20007 |
| TRIPP SCOTT, PA | Agent | 110 SE 6TH STREET, 15TH FLOOR, FORT LAUDERDALE, FL, 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| Florida Limited Liability | 2023-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
