| Entity Name: | TARPON FINANCIAL II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 10 Jan 2023 (2 years ago) |
| Document Number: | L23000021985 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 24 DOCKSIDE LANE #457, KEY LARGO, FL 33037 |
| Mail Address: | 24 DOCKSIDE LANE #457, KEY LARGO, FL 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIPP SCOTT, PA | Agent | 110 SE 6TH STREET, 15TH FLOOR, ATTN: GREGORY A. MCLAUGHLIN, ESQ, FORT LAUDERDALE, FL 33301 |
| 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 | Manager | 1055 THOMAS JEFFERSON ST NW, STE L09, WASHINGTON, DC 20007 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| Florida Limited Liability | 2023-01-10 |
Date of last update: 10 Jan 2025
Sources: Florida Department of State
