Detail by Officer/Registered Agent Name

Florida Limited Liability Company

THE TARPON RIVER HOLDINGS II, LLC

Filing Information
L05000033873 20-2633749 04/04/2005 FL ACTIVE REINSTATEMENT 04/29/2015
Principal Address
2893 Executive Park Dr
Suite 109
Weston, FL 33331
Changed: 06/19/2023
Mailing Address
2893 Executive Park Dr
Suite 109
Weston, FL 33331
Changed: 06/19/2023
Registered Agent Name & Address Fernandez, Gustavo H
2893 Executive Park Dr
Suite 109
Weston, FL 33331
Name Changed: 06/19/2023

Address Changed: 06/19/2023
Authorized Person(s) Detail Name & Address

Title Authorized Member

C & I HOLDINGS, LLC
151 Isle of Venice Dr 4A
Fort Lauderdale, FL 33301
Title Authorized Member

Los Potros Real Estate LLC
2893 Executive Park Dr
Suite 109
Weston, FL 33331
Title Manager

Fernandez, Gustavo H
2893 Executive Park Dr
Suite 109
Weston, FL 33331
Annual Reports
Report YearFiled Date
2023 01/25/2023
2023 02/01/2023
2024 02/05/2024

Document Images
02/05/2024 -- ANNUAL REPORT View image in PDF format
06/19/2023 -- AMENDED ANNUAL REPORT View image in PDF format
02/01/2023 -- AMENDED ANNUAL REPORT View image in PDF format
01/25/2023 -- ANNUAL REPORT View image in PDF format
04/08/2022 -- ANNUAL REPORT View image in PDF format
04/07/2021 -- ANNUAL REPORT View image in PDF format
06/30/2020 -- ANNUAL REPORT View image in PDF format
04/29/2019 -- ANNUAL REPORT View image in PDF format
04/06/2018 -- ANNUAL REPORT View image in PDF format
05/01/2017 -- ANNUAL REPORT View image in PDF format
03/26/2016 -- ANNUAL REPORT View image in PDF format
04/29/2015 -- REINSTATEMENT View image in PDF format
05/03/2013 -- Name Change View image in PDF format
05/03/2013 -- Reinstatement View image in PDF format
06/15/2010 -- REINSTATEMENT View image in PDF format
04/29/2008 -- ANNUAL REPORT View image in PDF format
04/30/2007 -- ANNUAL REPORT View image in PDF format
04/30/2006 -- ANNUAL REPORT View image in PDF format
04/04/2005 -- Florida Limited Liability View image in PDF format