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TROPICAL UNDERGROUND CONTRACTING LLC - Florida Company Profile

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Company Details

Entity Name: TROPICAL UNDERGROUND CONTRACTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TROPICAL UNDERGROUND CONTRACTING 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: 16 Oct 2015 (10 years ago)
Document Number: L15000176213
FEI/EIN Number 47-5365344

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

Address: 468 Katherine Street, Summerland Key, FL, 33042, US
Mail Address: 468 Katherine Street, Summerland Key, FL, 33042, US
ZIP code: 33042
City: Summerland Key
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STOKES MICHAEL R President 468 Katherine Street, Summerland Key, FL, 33042
STOKES BRANDIE Vice President 468 Katherine Street, Summerland Key, FL, 33042
Giannetti Matthew J Chief Financial Officer 468 Katherine Street, Summerland Key, FL, 33042
Giannetti Matthew JCFO Agent 468 Katherine Street, Summerland Key, FL, 33042

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7XZ41
UEI Expiration Date:
2018-09-09

Business Information

Activation Date:
2017-09-12
Initial Registration Date:
2017-09-09

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7XZ41
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-09-16
CAGE Expiration:
2022-09-15

Contact Information

POC:
MICHAEL STOKES

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-18 468 Katherine Street, Summerland Key, FL 33042 -
CHANGE OF MAILING ADDRESS 2019-03-18 468 Katherine Street, Summerland Key, FL 33042 -
REGISTERED AGENT NAME CHANGED 2019-03-18 Giannetti, Matthew Joseph, CFO -
REGISTERED AGENT ADDRESS CHANGED 2019-03-18 468 Katherine Street, Summerland Key, FL 33042 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-28

USAspending Awards / Financial Assistance

Date:
2021-03-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
72822.00
Total Face Value Of Loan:
72822.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
72822.00
Total Face Value Of Loan:
72822.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$72,822
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$72,822
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$73,258.93
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $72,822
Jobs Reported:
5
Initial Approval Amount:
$72,822
Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$72,822
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$73,183.12
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $72,822

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2018-05-17
Operation Classification:
Private(Property)
power Units:
2
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State