| Entity Name: | TROPICAL COFFEE IMPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL COFFEE IMPORTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Jan 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000002431 |
| FEI/EIN Number |
81-4877458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2126 Startown Rd, Lincolnton, NC, 28092, US |
| Mail Address: | 2126 STARTOWN RD, LINCOLNTON, NC, 28092, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Ricardo A | Secretary | 2126 Startown Rd, Lincolnton, NC, 28092 |
| Aguilar Grace | Authorized Member | 2126 Startown Rd, Lincolnton, NC, 28092 |
| cavallini Marlene | President | 2126 Startown Rd, Lincolnton, NC, 28092 |
| cavallini william | Vice President | 2126 Startown Rd, Lincolnton, NC, 28092 |
| Fava Francisco | Manager | 2126 Startown Rd, Lincolnton, NC, 28092 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 2126 Startown Rd, Lincolnton, NC 28092 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-20 | 2126 Startown Rd, Lincolnton, NC 28092 | - |
| LC AMENDMENT | 2018-11-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-11-07 |
| ANNUAL REPORT | 2018-04-07 |
| Florida Limited Liability | 2017-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
