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TROPICO IMPORT, LLC - Florida Company Profile

Company Details

Entity Name: TROPICO IMPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TROPICO IMPORT, 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: 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: 12 Mar 2015 (10 years ago)
Date of dissolution: 09 May 2017 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 09 May 2017 (8 years ago)
Document Number: L15000044493
FEI/EIN Number 47-3410600

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

Address: 641 5TH AVENUE, APT. PH-3, NEW YORK, NY, 10022
Mail Address: 641 5TH AVENUE, APT. PH-3, NEW YORK, NY, 10022
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ DANIEL J Manager 641 5TH AVENUE, APT. PH-3, NEW YORK, NY, 10022
TORTOLANI CESAR Manager 11402 NW 41ST STREET, DORAL, FL, 33178
JSH REGISTER AGENT SERVICES INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-05-01 641 5TH AVENUE, APT. PH-3, NEW YORK, NY 10022 -
CHANGE OF MAILING ADDRESS 2025-05-01 641 5TH AVENUE, APT. PH-3, NEW YORK, NY 10022 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 641 5TH AVENUE, APT. PH-3, NEW YORK, NY 10022 -
CHANGE OF MAILING ADDRESS 2024-05-01 641 5TH AVENUE, APT. PH-3, NEW YORK, NY 10022 -
LC VOLUNTARY DISSOLUTION 2017-05-09 - -
REGISTERED AGENT NAME CHANGED 2016-04-28 JSH REGISTER AGENT SERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 200 S BISCAYNE BLVD, SUITE 2700, MIAMI, FL 33131 -
LC AMENDMENT 2015-03-31 - -

Documents

Name Date
LC Voluntary Dissolution 2017-05-09
ANNUAL REPORT 2016-04-28
LC Amendment 2015-03-31
Florida Limited Liability 2015-03-12

Date of last update: 01 May 2025

Sources: Florida Department of State