| Entity Name: | CD TROPICAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CD TROPICAL INVESTMENT 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: | 11 Jul 2017 (8 years ago) |
| Date of dissolution: | 05 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2021 (4 years ago) |
| Document Number: | L17000148951 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7017 Montrico Drive, #res, Boca Raton, FL, 33433, US |
| Mail Address: | 7017 Montrico Drive, #res, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOCHE CHRISTINA | Manager | 7017 Montrico Drive, Boca Raton, FL, 33433 |
| YASSA NAGUI | Agent | 1543 SW 21ST TERRACE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 7017 Montrico Drive, #res, Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 7017 Montrico Drive, #res, Boca Raton, FL 33433 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-05 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-28 |
| Florida Limited Liability | 2017-07-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
