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TARPON BASIN HOLDING, LLC - Florida Company Profile

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Company Details

Entity Name: TARPON BASIN HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 May 1999 (26 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Jun 2015 (10 years ago)
Document Number: L99000002657
FEI/EIN Number 650921444
Address: 101910 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037, US
Mail Address: 101910 Overseas Hwy, KEY LARGO, FL, 33037, US
ZIP code: 33037
City: Key Largo
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEHMAN BORGUSS DEBORAH Manager 101910 Overseas Hwy, Key Largo, FL, 33037
BORGUSS RICHARD S Manager 101910 Overseas Hwy, Key Largo, FL, 33037
Borguss Michael Agent 101910 Overseas Hwy, Key Largo, FL, 33037

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-15 BILLOO, YASIR -
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 2122 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-28 101910 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 -
LC AMENDMENT 2015-06-01 - -
LC AMENDMENT 2012-07-10 - -
AMENDMENT 2005-03-14 - -
CHANGE OF MAILING ADDRESS 2004-01-14 101910 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-25
LC Amendment 2015-06-01

USAspending Awards / Financial Assistance

Date:
2018-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-9100.00
Total Face Value Of Loan:
0.00
Date:
2018-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-9100.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State