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TROPICANA GLOBAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TROPICANA GLOBAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TROPICANA GLOBAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Jun 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L12000076307
FEI/EIN Number 45-5470174

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

Address: 2976 TROPICANA BLVD, APT B, NAPLES, FL, 34116, US
Mail Address: 2976 TROPICANA BLVD, APT B, NAPLES, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ ELLERY Manager 2976 TROPICANA BLVD APT B, NAPLES, FL, 34116
DOMINGUEZ ELLERY Agent 2976 TROPICANA BLVD, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-04
ANNUAL REPORT 2013-01-29
Florida Limited Liability 2012-06-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State