| Entity Name: | TROPICAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jul 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L02000018865 |
| FEI/EIN Number |
470880134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KENNEDY CT, STE 1, TITUSVILLE, FL, 32780 |
| Mail Address: | 125 E. MERRITT ISLAND CAUSEWAY, STE 209416, MERRITT ISLAND, FL, 32952 |
| ZIP code: | 32780 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRERO WALTER O | Managing Member | 125 E. MERRITT ISLAND CAUSEWAY 209416, MERRITT ISLAND, FL, 32952 |
| FERRERO OSCAR M | President | 125 E. MERRITT ISLAND CAUSEWAY 209416, MERRITT ISLAND, FL, 32952 |
| FERRERO WALTER O | Agent | 125 E. MERRITT ISLAND CAUSEWAY, MERRITT ISLAND, FL, 32952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-02-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-02-09 | 1111 KENNEDY CT, STE 1, TITUSVILLE, FL 32780 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-09 | 125 E. MERRITT ISLAND CAUSEWAY, STE. 209416, MERRITT ISLAND, FL 32952 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-23 | FERRERO, WALTER O | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-26 | 1111 KENNEDY CT, STE 1, TITUSVILLE, FL 32780 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002155736 | LAPSED | 05-2009-CA-008691-XXXX-XX | 18TH JUDICIAL CIRCUIT | 2009-09-23 | 2014-09-25 | $2,397,866.39 | FIRSTBANK FLORIDA, 701 WATERFORD WAY, 800, MIAMI, FLORIDA 33126 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-02-09 |
| ANNUAL REPORT | 2007-08-23 |
| ANNUAL REPORT | 2006-04-27 |
| REINSTATEMENT | 2005-09-27 |
| ANNUAL REPORT | 2004-08-23 |
| Reg. Agent Change | 2004-03-05 |
| ANNUAL REPORT | 2003-03-26 |
| Florida Limited Liabilites | 2002-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
