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. |
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 |
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 |
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 |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2002627104 | 2020-04-10 | 0455 | PPP | 937 Edwards Rd, FORT PIERCE, FL, 34982-6211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State