| Entity Name: | TARPON TRADING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 11 Feb 2014 (Companies founded in February 2014) |
| Business ALEI: | 1131944 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523940 - Portfolio Management and Investment Advice |
| Business address: | 50 WASHINGTON STREET SUITE 1009, SOUTH NORWALK, CT, 06854, United States |
| Mailing address: | 50 WASHINGTON STREET SUITE 1009, SOUTH NORWALK, CT, United States, 06854 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE C/O CSC CORPORATION SERVICE COMPANY, WILMINGTON, DE, 19808, United States |
| ZIP code: | 06854 (Companies in Fairfield, 06854) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | stheall@tarpontradingllc.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN STEPHEN THEALL | Officer | 50 WASHINGTON STREET, SUITE 733, SOUTH NORWALK, CT, 06854, United States | 439 ROUND HILL ROAD, FAIRFIELD, CT, 06824, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012229189 | 2024-03-24 | No data | Annual Report | Annual Report | No data |
| BF-0011318489 | 2023-04-01 | No data | Annual Report | Annual Report | No data |
| BF-0010225336 | 2022-03-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0010479186 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007310071 | 2021-04-27 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006863670 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006678356 | 2019-11-12 | 2019-11-12 | Interim Notice | Interim Notice | No data |
| 0006620413 | 2019-08-12 | 2019-08-12 | Change of Business Address | Business Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
