| Entity Name: | TROPICAL GULF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL GULF INVESTMENTS 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: | 21 Jun 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000072256 |
| Address: | 1031 NE PINE ISLAND ROAD UNIT 3, CAPE CORAL, FL, 33909 |
| Mail Address: | 1031 NE PINE ISLAND ROAD UNIT 3, CAPE CORAL, FL, 33909 |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LALLY DEBRA | Managing Member | 1031 NE PINE ISLAND ROAD UNIT 3, CAPE CORAL, FL, 33909 |
| DEMELLO BEAU | Managing Member | 801 NW 38TH AVE., CAPE CORAL, FL, 33993 |
| LALLY DEBRA | Agent | 1031 NE PINE ISLAND ROAD UNIT 3, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-07-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2011-09-23 |
| Florida Limited Liability | 2011-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
