| Entity Name: | TROPICANA ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICANA ONE 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: | 26 Jan 2005 (20 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: | L05000008375 |
| FEI/EIN Number |
202248918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 528 BURGUNDY K, DELRAY BEACH, FL, 33484, US |
| Mail Address: | C/O ALAYA INC, 2753 CONEY ISLAND AVE, # 208, BROOKLYN, NY, 11235, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRVIS MARK | Managing Member | 528 BURGUNDY K, DELRAY BEACH, FL, 33484 |
| MAIBERG ROMAN | Managing Member | 528 BURGUNDY K, DELRAY BEACH, FL, 33484 |
| KATZ RUVEN | Managing Member | 528 BURGUNDY K, DELRAY BEACH, FL, 33484 |
| LUPOLOVER MARK | Managing Member | 528 BURGUNDY K, DELRAY BEACH, FL, 33484 |
| MIRVIS MARK | Agent | 528 BURGUNDY K, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 528 BURGUNDY K, DELRAY BEACH, FL 33484 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000499379 | LAPSED | 10CA055898 | 20TH JUD. CIR. | 2012-04-02 | 2017-07-11 | $234,829.54 | RELIANCE BANK, 14241 METRO PARKWAY, FORT MYERS, FL 33912 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liability | 2005-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
