| Entity Name: | TROPICAL LEAVES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL LEAVES, 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: | 18 Feb 2009 (16 years ago) |
| Document Number: | L09000016227 |
| FEI/EIN Number |
900450908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 BASS AVENUE, KEY LARGO, FL, 33037 |
| Mail Address: | 7 BASS AVENUE, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'Ambra Robin A | Managing Member | 7 Bass Avenue, Key Largo, FL, 33037 |
| Moreira Pauline | Managing Member | 281 Woods Avenue, Tavernier, FL, 33070 |
| D'AMBRA ROBIN A | Agent | 7 BASS AVENUE, KEY LARGO, FL, 33037 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000092619 | BANYAN TREE GARDEN AND BOUTIQUE | EXPIRED | 2015-09-09 | 2020-12-31 | - | 7 BASS AVE>, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-04-14 | D'AMBRA, ROBIN A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1163457304 | 2020-04-28 | 0455 | PPP | 7 BASS AVE, KEY LARGO, FL, 33037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2999428710 | 2021-03-30 | 0455 | PPS | 7 Bass Ave, Key Largo, FL, 33037-4707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
