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CD TROPICAL INVESTMENT LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
DOCHE CHRISTINA Manager 7017 Montrico Drive, Boca Raton, FL, 33433
YASSA NAGUI Agent 1543 SW 21ST TERRACE, DEERFIELD BEACH, FL, 33442

Events

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 -

Documents

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