| Entity Name: | TARPON MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 Jan 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 26 Oct 2004 (20 years ago) |
| Document Number: | M02000000138 |
| FEI/EIN Number |
651195573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SOUTH POINT DRIVE, UNIT 2001, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 800 SOUTH POINT DRIVE, UNIT 2001, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VASILIOU BASIL K | Agent | 800 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139 |
| VASILIOU BASIL K | Manager | 800 SOUTH POINT DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 800 SOUTH POINT DRIVE, UNIT 2001, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-02 | 800 SOUTH POINT DRIVE, UNIT 2001, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 800 SOUTH POINTE DRIVE, 2001, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-16 | VASILIOU, BASIL K | - |
| CANCEL ADM DISS/REV | 2004-10-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
