| Entity Name: | TROPICAL SPECIALISTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL SPECIALISTS 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: | 18 Jun 2012 (13 years ago) |
| Document Number: | L12000080177 |
| FEI/EIN Number |
45-5546303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2470 NW 102nd Place, Miami, FL, 33172, US |
| Mail Address: | 2470 NW 102nd Place, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORRANTIA LUIS | Managing Member | 2470 NW 102nd Place, MIAMI, FL, 33172 |
| Rubin Stephen | Auth | 2625 Weston Road, Weston, FL, 33331 |
| ORRANTIA LUIS | Agent | 2470 NW 102nd Place, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-22 | 2470 NW 102nd Place, Suite 104, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-22 | 2470 NW 102nd Place, Suite 104, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 2470 NW 102nd Place, Suite 104, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-14 |
| AMENDED ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-25 |
| AMENDED ANNUAL REPORT | 2017-07-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6333308406 | 2021-02-10 | 0455 | PPS | 2470 NW 102nd Pl Ste 104, Doral, FL, 33172-1385 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6751937305 | 2020-04-30 | 0455 | PPP | 2740 NW 102 PL, MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
