| Entity Name: | TROPICAL HOUSES OF CENTRAL FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL HOUSES OF CENTRAL FLORIDA 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: | 13 Feb 2012 (13 years ago) |
| Document Number: | L12000021280 |
| FEI/EIN Number |
45-5077571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 Ivy Brook Ct, Davenport, FL, 33897, US |
| Mail Address: | PO BOX 6284, LAKELAND, FL, 33807, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY OSWALDO | Managing Member | 113 Ivy Brook Ct, Davenport, FL, 33897 |
| REY OSWALDO | Agent | 113 Ivy Brook Ct, Davenport, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 113 Ivy Brook Ct, Davenport, FL 33897 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 113 Ivy Brook Ct, Davenport, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 113 Ivy Brook Ct, Davenport, FL 33897 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9671697309 | 2020-05-02 | 0455 | PPP | 113 IVY BROOK CT, DAVENPORT, FL, 33897 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
