TROPICAL SHIPPING USA, LLC - Florida Company Profile
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| Entity Name: | TROPICAL SHIPPING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL SHIPPING USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Aug 2005 (20 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 30 Jul 2019 (6 years ago) |
| Document Number: | L05000081098 |
| FEI/EIN Number |
84-1692675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 Avenue P, Riviera Beach, FL, 33404, US |
| Mail Address: | 501 Avenue P, Riviera Beach, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Martin Timothy P | President | 501 Avenue P, Riviera Beach, FL, 33404 |
| Girard William HIII | Vice President | 501 Avenue P, Riviera Beach, FL, 33404 |
| Girard William HIII | Chairman | 501 Avenue P, Riviera Beach, FL, 33404 |
| Criser Glenn L | Vice President | 501 Avenue P, Riviera Beach, FL, 33404 |
| Criser Glenn L | L | 501 Avenue P, Riviera Beach, FL, 33404 |
| Kent Van A | Vice President | 501 Avenue P, Riviera Beach, FL, 33404 |
| Munoz William | Vice President | 501 Avenue P, Riviera Beach, FL, 33404 |
| Hall Richard P | Assi | 501 Avenue P, Riviera Beach, FL, 33404 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05276700169 | TROPICAL SHIPPING | ACTIVE | 2005-10-03 | 2025-12-31 | - | 501 AVENUE P, ATTN: CORPORATE COUNSEL, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 501 Avenue P, Riviera Beach, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 501 Avenue P, Riviera Beach, FL 33404 | - |
| LC STMNT OF RA/RO CHG | 2019-07-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-30 | C T CORPORATION SYSTEM | - |
| LC STMNT OF RA/RO CHG | 2019-07-18 | - | - |
| LC AMENDMENT | 2016-12-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-21 |
| CORLCRACHG | 2019-07-30 |
| CORLCRACHG | 2019-07-18 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-04 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State