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TROPICAL IMPORTS BY DAMAR, LLC - Florida Company Profile

Company Details

Entity Name: TROPICAL IMPORTS BY DAMAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TROPICAL IMPORTS BY DAMAR, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Dec 2009 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Dec 2009 (15 years ago)
Document Number: L09000122197
FEI/EIN Number 650018679

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 937 EDWARDS ROAD, FORT PIERCE, FL, 34982, US
Mail Address: 937 EDWARDS ROAD, FORT PIERCE, FL, 34982, US
ZIP code: 34982
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALIZIA MARK J President 136 COMMONWEALTH COURT, FORT PIERCE, FL, 34949
MALIZIA DAVID J Vice President 937 Edwards Rd, Fort Pierce, FL, 34982
Takahashi Kristopher Chief Operating Officer 937 Edwards Rd, Fort Pierce, FL, 34982
MALIZIA MARK J Agent 136 COMMONWEALTH COURT, FORT PIERCE, FL, 34949

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000116844 T.I.DESIGN ACTIVE 2024-09-18 2029-12-31 - 937 EDWARDS RD, FT.PIERCE, FL, 34982
G24000115893 T.I. DESIGN ACTIVE 2024-09-16 2029-12-31 - 937 EDWARDS ROAD, FORT PIERCE, FL, 34982

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-24 MALIZIA, DAVID J -
REGISTERED AGENT ADDRESS CHANGED 2025-01-24 937 Edwards Rd, FORT PIERCE, FL 34982 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-05 937 EDWARDS ROAD, FORT PIERCE, FL 34982 -
CHANGE OF MAILING ADDRESS 2014-04-05 937 EDWARDS ROAD, FORT PIERCE, FL 34982 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-18 136 COMMONWEALTH COURT, FORT PIERCE, FL 34949 -
CONVERSION 2009-12-24 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS J79467. CONVERSION NUMBER 700000101627

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2002627104 2020-04-10 0455 PPP 937 Edwards Rd, FORT PIERCE, FL, 34982-6211
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112000
Loan Approval Amount (current) 112000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT PIERCE, SAINT LUCIE, FL, 34982-6211
Project Congressional District FL-21
Number of Employees 12
NAICS code 423220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 112654.06
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State