| Entity Name: | TARPON IV, 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: | 29 Feb 2016 (9 years ago) |
| Document Number: | M16000001742 |
| FEI/EIN Number |
562656754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18305 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33160, US |
| Address: | 1101 BRICKELL AVE, SUITE N1700, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TWJ PAN-FLORIDA LLC | Auth | - |
| Hollo Jerome | Manager | 1101 BRICKELL AVE, MIAMI, FL, 33131 |
| Politano Jonathan | Manager | 18305 BISCAYNE BLVD., AVENTURA, FL, 33160 |
| TWJ PAN-FLORIDA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 1101 BRICKELL AVE, SUITE N1700, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | Jonathan Politano, 18305 BISCAYNE BLVD., Suite 400, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-29 | TWJ Pan Florida LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000244295 | LAPSED | 2014CA002190 | ST. LUCIE CTY CIR CT | 2016-10-24 | 2022-05-01 | $235,982.09 | TESORO PROPERTY OWNER'S ASSOCIATION, INC., 2000 SE VIA TESORO WAY, PORT ST. LUCIE, FL 34984 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-04 |
| AMENDED ANNUAL REPORT | 2021-08-31 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-03 |
| AMENDED ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
