| Entity Name: | TROPICAL INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL INVESTIGATIONS, 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: | 14 Feb 2006 (19 years ago) |
| Document Number: | L06000016172 |
| FEI/EIN Number |
223921729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1909 SE 16th St, Cape Coral, FL, 33990, US |
| Mail Address: | 1909 SE 16th St, Cape Coral, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCASLIN RAYMOND | Manager | 1909 SE 16th St, Cape Coral, FL, 33990 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000062133 | TROPICAL INVESTIGATIONS AND MITIGATION SPECIALISTS | EXPIRED | 2010-07-06 | 2015-12-31 | - | 1415 DEAN ST SUITE 100, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-11 | 1909 SE 16th St, Cape Coral, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-11 | 1909 SE 16th St, Cape Coral, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-08 | 1840 Coral Way, 4TH FLOOR, Miami, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
