| Entity Name: | TROPICAL EXPORTS ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL EXPORTS ENTERPRISES, 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: | 24 Feb 2014 (11 years ago) |
| Date of dissolution: | 27 Dec 2023 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | L14000031801 |
| FEI/EIN Number |
32-0434389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 Crandon Blvd. # 420, Key Biscayne, FL, 33149, US |
| Mail Address: | 104 Crandon Blvd. # 420, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAJO INVESTMENTS CAPITAL LTD. | Manager | Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Br, VG111 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 104 Crandon Blvd. # 420, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 104 Crandon Blvd. # 420, Key Biscayne, FL 33149 | - |
| REINSTATEMENT | 2015-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-21 | NRAI SERVICES, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-12-27 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-06-06 |
| ANNUAL REPORT | 2016-08-15 |
| REINSTATEMENT | 2015-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
