| Entity Name: | TROPICAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Jul 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L02000018865 |
| FEI/EIN Number | 470880134 |
| 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 | Agent | 125 E. MERRITT ISLAND CAUSEWAY, MERRITT ISLAND, FL, 32952 |
| Name | Role | Address |
|---|---|---|
| FERRERO WALTER O | Managing Member | 125 E. MERRITT ISLAND CAUSEWAY 209416, MERRITT ISLAND, FL, 32952 |
| Name | Role | Address |
|---|---|---|
| FERRERO OSCAR M | President | 125 E. MERRITT ISLAND CAUSEWAY 209416, MERRITT ISLAND, FL, 32952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REINSTATEMENT | 2009-02-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-09 | 1111 KENNEDY CT, STE 1, TITUSVILLE, FL 32780 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-09 | 125 E. MERRITT ISLAND CAUSEWAY, STE. 209416, MERRITT ISLAND, FL 32952 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2005-09-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-08-23 | FERRERO, WALTER O | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-26 | 1111 KENNEDY CT, STE 1, TITUSVILLE, FL 32780 | No data |
| 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 Feb 2025
Sources: Florida Department of State
