| Entity Name: | TROPICAL REAL ESTATE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL REAL ESTATE INVESTMENT, 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: | 27 Jun 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000063473 |
| FEI/EIN Number |
203171047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| Mail Address: | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATARINEAU JOE A | Agent | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| MUNAFO MARC | Manager | 152 S AIRPORT RD, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-06 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-12 |
| ANNUAL REPORT | 2006-03-15 |
| Florida Limited Liability | 2005-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
