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TARPON PLAZA FLORIDA, LLC - Florida Company Profile

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Company Details

Entity Name: TARPON PLAZA FLORIDA, 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: 21 Mar 2017 (8 years ago)
Document Number: M17000002519
FEI/EIN Number 814619384

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 48-54 189th Street, Fresh Meadows, NY, 11365, US
Mail Address: 48-54 189TH STREET, FRESH MEADOWS, NY, 11365, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
ENG STEPHANIE Managing Member 48-54 189th Street, Fresh Meadows, NY, 11365
MATSUMOTO JUNICHI Agent 1534 AMNESTY DR, NORTH PORT, FL, 34288

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-25 48-54 189th Street, Fresh Meadows, NY 11365 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-03-18
Foreign Limited 2017-03-21

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Date of last update: 03 Jul 2025

Sources: Florida Department of State