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TROPICAL FARMS OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: TROPICAL FARMS OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TROPICAL FARMS OF FLORIDA, 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: 03 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Oct 2023 (2 years ago)
Document Number: L16000107730
FEI/EIN Number 812946233

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

Address: 13818 SW 152ND STREET,, MIAMI, FL, 33177, US
Mail Address: 13818 SW 152ND STREET,, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz Ricardo Manager 13818 Southwest 152nd Street, Miami, FL, 33177
DIAZ RICARDO Manager 13818 SW 152ND STREET,, MIAMI, FL, 33177
DIAZ RICARDO Agent 13818 SW 152ND STREET,, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-10-03 - -
REGISTERED AGENT NAME CHANGED 2023-10-03 DIAZ, RICARDO -
REGISTERED AGENT ADDRESS CHANGED 2018-02-05 13818 SW 152ND STREET,, SUITE 121, MIAMI, FL 33177 -
CHANGE OF PRINCIPAL ADDRESS 2016-08-17 13818 SW 152ND STREET,, SUITE 121, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2016-08-17 13818 SW 152ND STREET,, SUITE 121, MIAMI, FL 33177 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-13
LC Amendment 2023-10-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6410887109 2020-04-14 0455 PPP 13818 SW 152ND ST 121, MIAMI, FL, 33177-1164
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24630
Loan Approval Amount (current) 24630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33177-1164
Project Congressional District FL-28
Number of Employees 5
NAICS code 541320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24805.83
Forgiveness Paid Date 2021-01-07

Date of last update: 01 May 2025

Sources: Florida Department of State