| Entity Name: | TARPON BASIN HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARPON BASIN HOLDING, 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101910 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037, US |
| Mail Address: | P.O. BOX 870, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| 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 |
| BILLOO YASIR | Agent | 2122 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
