| Entity Name: | TROPICANA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICANA USA, 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: | 06 Apr 2015 (10 years ago) |
| Document Number: | L15000059947 |
| FEI/EIN Number |
47-3652980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1373 REDBIRD COURT, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 1373 REDBIRD COURT, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEWER JUERGEN G | Manager | 1373 REDBIRD COURT, PUNTA GORDA, FL, 33950 |
| SIEWER BRIGID M | Agent | 1373 REDBIRD COURT, PUNTA GORDA, FL, 33950 |
| SIEWER BRIGID M | Authorized Member | 1373 REDBIRD COURT, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-14 | 1373 REDBIRD COURT, PUNTA GORDA, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-22 | 1373 REDBIRD COURT, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-22 | 1373 REDBIRD COURT, PUNTA GORDA, FL 33950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-30 |
| Florida Limited Liability | 2015-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
