| Entity Name: | TROPICAL VILLAGE MARKET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL VILLAGE MARKET 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: | 08 Sep 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jun 2011 (14 years ago) |
| Document Number: | L09000086586 |
| FEI/EIN Number |
454468216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 RIDGDILL ROAD, CLEWISTON, FL, 33440, US |
| Mail Address: | P.O. BOX 1077, CLEWISTON, FL, 33440, US |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITEHEAD MARY R | Managing Member | P.O. BOX 1077, CLEWISTON, FL, 33440 |
| WHITEHEAD JOSEPH | Managing Member | P.O. BOX 1077, CLEWISTON, FL, 33440 |
| WHITEHEAD JOSHUA J | Auth | 18195 HILDA DR, FORT MYERS, FL, 33967 |
| CARTER MELISSA L | Auth | 341 WEST CRESCENT DR, CLEWISTON, FL, 33440 |
| WHITEHEAD MARY | Agent | 1800 RIDGDILL ROAD, CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-10-25 | WHITEHEAD, MARY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-25 | 1800 RIDGDILL ROAD, CLEWISTON, FL 33440 | - |
| REINSTATEMENT | 2011-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-07 | 1800 RIDGDILL ROAD, CLEWISTON, FL 33440 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| AMENDED ANNUAL REPORT | 2024-05-24 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-10-25 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7216717007 | 2020-04-07 | 0455 | PPP | 1550 OLD US HIGHWAY 27, CLEWISTON, FL, 33440-5338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
