| Entity Name: | TU ESQUINA TROPICAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TU ESQUINA TROPICAL, 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: | 03 Apr 2008 (17 years ago) |
| Date of dissolution: | 23 Aug 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 2010 (15 years ago) |
| Document Number: | L08000033843 |
| FEI/EIN Number |
364630028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15420 SW 136 ST., #4, MIAMI, FL, 33196 |
| Mail Address: | 15420 SW 136 ST., #4, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ XIOMARA | Managing Member | 15420 SW 136 STREET, #4, MIAMI, FL, 33196 |
| REYES EDGAR | Managing Member | 5025 SW 98 RD., MIAMI, FL, 33165 |
| LOPEZ XIOMARA | Agent | 15420 SW 136 STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-08-23 | - | - |
| REINSTATEMENT | 2010-06-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-06-09 | 15420 SW 136 ST., #4, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-09 | 15420 SW 136 STREET, #4, MIAMI, FL 33196 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CONVERSION | 2008-04-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000119862. CONVERSION NUMBER 700000086467 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001131355 | ACTIVE | 1000000196888 | DADE | 2010-12-15 | 2030-12-22 | $ 815.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-08-23 |
| REINSTATEMENT | 2010-06-09 |
| Florida Limited Liability | 2008-04-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
