| Entity Name: | TROPICAL BREEZE CASINO CRUZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL BREEZE CASINO CRUZ, 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: | 02 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2017 (8 years ago) |
| Document Number: | L15000201571 |
| FEI/EIN Number |
81-0763618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6440 RIDGE ROAD, PORT RICHEY, FL, 34668, US |
| Mail Address: | 6440 RIDGE ROAD, PORT RICHEY, FL, 34668, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOLOKITHAS ALEX | Manager | 6440 RIDGE ROAD, PORT RICHEY, FL, 34668 |
| FALCONE ANASTASCIA | Authorized Member | 6440 RIDGE ROAD, PORT RICHEY, FL, 34668 |
| FIFER BETH A | Agent | 6440 RIDGE ROAD, PORT RICHEY, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 6440 RIDGE ROAD, PORT RICHEY, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 6440 RIDGE ROAD, PORT RICHEY, FL 34668 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 6440 RIDGE ROAD, PORT RICHEY, FL 34668 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-08 | FIFER, BETH A | - |
| REINSTATEMENT | 2017-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-10 |
| REINSTATEMENT | 2017-09-26 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-12-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1470687401 | 2020-05-04 | 0455 | PPP | 6520 RIDGE RD, PORT RICHEY, FL, 34668 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2062838400 | 2021-02-03 | 0455 | PPS | 6520 Ridge Rd, Port Richey, FL, 34668-6835 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
