| Entity Name: | C.I. TROPICAL EXOTIC WOODS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
C.I. TROPICAL EXOTIC WOODS 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: | 10 Jun 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L13000083371 |
| FEI/EIN Number |
46-2949589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2357 W 80 ST, Bay 4, Hialeah, FL 33016 |
| Mail Address: | 2357 W 80 ST, Bay 4, Hialeah, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDINAS & ASSOCIATES ACCOUNTANTS, P.A. | Agent | - |
| POLO, ROBINSON | President | 7530 SW 36 ST, Miami, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-09-28 | 2357 W 80 ST, Bay 4, Hialeah, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-28 | 2357 W 80 ST, Bay 4, Hialeah, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-05 | 7171 CORAL WAY, SUITE 402, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-05 | SARDINAS & ASSOCIATES ACCOUNTANTS, P.A. | - |
| LC AMENDMENT | 2014-10-30 | - | - |
| REINSTATEMENT | 2014-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-09-28 |
| ANNUAL REPORT | 2015-01-05 |
| LC Amendment | 2014-10-30 |
| REINSTATEMENT | 2014-10-07 |
| Florida Limited Liability | 2013-06-10 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
