| Entity Name: | TARPON REAL ESTATE HOLDING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 May 2006 (19 years ago) |
| Branch of: | TARPON REAL ESTATE HOLDING COMPANY LLC, NEW YORK (Company Number 3336925) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M06000002862 |
| FEI/EIN Number |
204616778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 SHORE ROAD, 196, PORT WASHINGTON, NY, 11050 |
| Mail Address: | 130 SHORE ROAD, 196, PORT WASHINGTON, NY, 11050 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HOFFMAN DARIA E | Manager | 130 SHORE ROAD SUITE 196, PORT WASHINGTON, NY, 11050 |
| HOFFMAN CHARLES H | Managing Member | 130 SHORE ROAD SUITE 196, PORT WASHINGTON, NY, 11050 |
| WOLFE STEVENS PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 6807 OVERSEAS HIGHWAY, MARATHON, FL 33050 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | WOLFE STEVENS PLLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-16 | 130 SHORE ROAD, 196, PORT WASHINGTON, NY 11050 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-16 | 130 SHORE ROAD, 196, PORT WASHINGTON, NY 11050 | - |
| LC AMENDMENT | 2010-05-20 | - | - |
| CANCEL ADM DISS/REV | 2009-10-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
