| Entity Name: | TROPICAL WINERY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL WINERY, 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: | 12 Mar 2018 (7 years ago) |
| Document Number: | L18000064251 |
| FEI/EIN Number |
82-4856858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2678 US 27 S, LAKE PLACID, FL, 33852 |
| Mail Address: | 2678 US 27 S, LAKE PLACID, FL, 33852, US |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANEZ MILTON J | Manager | 2678 US 27 S, LAKE PLACID, FL, 33852 |
| MONTANEZ ADRIANA D | Manager | 19180 SW 353 ST, HOMESTEAD, FL, 33034 |
| MONTANEZ MILTON J | Agent | 2678 US 27 S, LAKE PLACID, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-05-31 | 2678 US 27 S, LAKE PLACID, FL 33852 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-31 | 2678 US 27 S, LAKE PLACID, FL 33852 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-05-31 |
| Florida Limited Liability | 2018-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
