TROPICAL WATER PROPERTIES, LLC - Florida Company Profile
| Entity Name: | TROPICAL WATER PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL WATER PROPERTIES, 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: | 04 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000057663 |
| FEI/EIN Number |
331097906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 627, STUART, FL, 34995 |
| Address: | 1720 SEAWAY DR., FORT PIERCE, FL, 34949 |
| ZIP code: | 34949 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN FRED | Manager | PO BOX, STUART, FL, 34995 |
| BERNSTEIN FRED | Agent | 1720 SEAWAY DR, FORT PIERCE, FL, 34949 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-30 | 1720 SEAWAY DR, FORT PIERCE, FL 34949 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002181658 | LAPSED | 562007CA005465AXXXHC | CIR. CT. 19TH JUD. ST LUCIE FL | 2009-09-28 | 2014-10-19 | $11,395,741.22 | JAMES E. JACOBY, TRUSTEE, C/O CATALFUMO CONSTRUCTION, LTD., 4300 CATALFUMO WAY NORTH, PALM BEACH, FL 33410 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-25 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-01-18 |
| Florida Limited Liability | 2004-08-04 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State