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TROPICAL SPA AND POOL LLC - Florida Company Profile

Company Details

Entity Name: TROPICAL SPA AND POOL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TROPICAL SPA AND POOL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Oct 2014 (11 years ago)
Document Number: L14000162272
FEI/EIN Number 47-2110238

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7005 Starfish Ct., Panama City Bch, FL, 32407, US
Mail Address: 7005 Starfish Ct., Panama City Bch, FL, 32407, US
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DABNEY MARK W President 7005 STARFISH CT, PANAMA CITY BEACH, FL, 32407
DABNEY SHERRI L Vice President 7005 STARFISH CT, PANAMA CITY BEACH, FL, 32407
DABNEY SHERRI L Agent 7005 STARFISH CT, PANAMA CITY BEACH, FL, 32407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000105410 TROPICAL SPAS & POOLS EXPIRED 2014-10-17 2024-12-31 - 3612 W 23RD STREET, PANAMA CITY, FL, 32407

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 7005 Starfish Ct., Panama City Bch, FL 32407 -
CHANGE OF MAILING ADDRESS 2024-04-02 7005 Starfish Ct., Panama City Bch, FL 32407 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4372447105 2020-04-13 0491 PPP 3612 W 23RD ST, PANAMA CITY, FL, 32405-1835
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37700
Loan Approval Amount (current) 37700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39217
Servicing Lender Name Community Bank of Mississippi
Servicing Lender Address 1905, Community Bank Way, Flowood, MS, 39232
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY, BAY, FL, 32405-1835
Project Congressional District FL-02
Number of Employees 7
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39217
Originating Lender Name Community Bank of Mississippi
Originating Lender Address Flowood, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37972.68
Forgiveness Paid Date 2021-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State