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The Tarpon River Holdings II, LLC
Active Fort Lauderdale, FL
The Tarpon River Holdings II, LLC Overview
The Tarpon River Holdings II, LLC filed as a Florida Limited Liability in the State of Florida on Monday, April 4, 2005 and is approximately nineteen years old, as recorded in documents filed with Florida Department of State.
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The Tarpon River Holdings II, LLC
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Key People
Who own The Tarpon River Holdings II, LLC
Name | |
---|---|
Gustavo Fernandez 11 |
Manager
|
Giancario Quffia |
Manager
|
Giancario Cuffia |
Manager
|
Jose M. Mendez |
Managing Member
|
Companies for The Tarpon River Holdings II, LLC
The Tarpon River Holdings II, LLC lists six other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C & I Holdings, LLC |
Active
|
2004 | ||
Los Potros Real Estate LLC |
Active
|
2012 |
1
|
|
G.4.A. Holdings, Corp |
Inactive
|
Manager
|
||
National Business Consulting Group, LLC |
Inactive
|
2005 |
Manager
|
|
Tagoror, LLC |
Inactive
|
2005 |
Manager
|
|
Sta. Rita Investment Holdings, LLC |
Inactive
|
Manager
|
Known Addresses for The Tarpon River Holdings II, LLC
Corporate Filings for The Tarpon River Holdings II, LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | L05000033873 |
Date Filed: | Monday, April 4, 2005 |
Registered Agent | Cesar Zambrano |
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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7
Known Addresses
608 SW 4th Ave Fort Lauderdale, FL 33315
1304 SW 4th Ave Fort Lauderdale, FL 33315
750 Park of Commerce Blvd Boca Raton, FL 33487
201 Alhambra Cir Coral Gables, FL 33134
2893 Executive Park Dr Weston, FL 33331
8900 NW 35th Ln Doral, FL 33172
4640 S University Dr Davie, FL 33328
These addresses are known to be associated with The Tarpon River Holdings II, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source