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. |
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 |
Name | Role | Address |
---|---|---|
DOMINGUEZ ELLERY | Manager | 2976 TROPICANA BLVD APT B, NAPLES, FL, 34116 |
DOMINGUEZ ELLERY | Agent | 2976 TROPICANA BLVD, NAPLES, FL, 34116 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
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