| Entity Name: | TROPICAL WATERS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL WATERS 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: |
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: | 27 Feb 2014 (11 years ago) |
| Document Number: | L14000033631 |
| FEI/EIN Number |
46-4946230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28400 Old 41 Rd, Ste 4, Bonita Springs, FL, 34135, US |
| Mail Address: | 1616 CAPE CORAL PARKWAY WEST, CAPE CORAL, FL, 33914, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER THOMAS O | Manager | 1616-102 CAPE CORAL PARKWAY W #224, CAPE CORAL, FL, 33914 |
| MILLER THOMAS | Agent | 28400 Old 41 Rd, Bonita Springs, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 1616 CAPE CORAL PKWY W, Ste 102-224, Bonita Springs, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 1616 CAPE CORAL PKWY W, Ste 102-224, Cape Coral, FL 33914 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 28400 Old 41 Rd, Ste 4, Bonita Springs, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 28400 Old 41 Rd, Ste 4, Bonita Springs, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-08 | MILLER, THOMAS | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 28400 Old 41 Rd, Ste 4, Bonita Springs, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
