| Entity Name: | TROPICAL REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL REAL ESTATE 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: | 27 Jan 2016 (9 years ago) |
| Document Number: | L16000019198 |
| FEI/EIN Number |
81-1349346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9067 Cypress Trail, Seminole, FL, 33777, US |
| Mail Address: | 9067 Cypress Trail, Seminole, FL, 33777, US |
| ZIP code: | 33777 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS RAFAEL E | Authorized Member | 9067 Cypress Trail, Seminole, FL, 33777 |
| SUAREZ NIEVES I | Member | 9067 Cypress Trail, Seminole, FL, 33777 |
| VILLEGAS RAFAEL E | Agent | 9067 Cypress Trail, Seminole, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-06 | 9067 Cypress Trail, Seminole, FL 33777 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-18 | 9067 Cypress Trail, Seminole, FL 33777 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-18 | 9067 Cypress Trail, Seminole, FL 33777 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-24 |
| Florida Limited Liability | 2016-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
