| Entity Name: | TROPICAL INVESTMENTS ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL INVESTMENTS ASSOCIATES, 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: | 14 Feb 2005 (20 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: | L05000015152 |
| FEI/EIN Number |
202465334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16653 SW 54 ST, MIAMI, FL, 33185 |
| Mail Address: | 15525 SW 42 TERRACE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLIVAR ANDRES | Manager | 8908 NW 187 ST, MIAMI, FL, 33018 |
| MORENO ITAMAR | Manager | 16653 SW 54 ST, MIAMI, FL, 33185 |
| MORENO ITAMAR | Agent | 15525 SW 42 TERRACE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-22 | 16653 SW 54 ST, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-22 |
| ANNUAL REPORT | 2006-08-17 |
| Florida Limited Liability | 2005-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
