| Entity Name: | TROPICAL ISLAND BUILDERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL ISLAND BUILDERS 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: | 23 Mar 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000075835 |
| FEI/EIN Number |
82-4911435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 85 Industrial Rd Unit 1, BIG PINE KEY, FL, 33043, US |
| Mail Address: | 85 Industrial Rd Unit 1, BIG PINE KEY, FL, 33043, US |
| ZIP code: | 33043 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TROPICAL ISLAND BUILDERS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 824911435 | 2022-07-13 | TROPICAL ISLAND BUILDERS LLC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3059060808 |
| Plan sponsor’s address | 85 INDUSTRIAL RD UNIT 1, BIG PINE KEY, FL, 33043 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-17 |
| Name of individual signing | DOUG SPOSITO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SPOSITO DOUGLAS | Manager | 85 Industrial Rd Unit 1, BIG PINE KEY, FL, 33043 |
| SPOSITO DOUGLAS | Agent | 85 Industrial Rd Unit 1, BIG PINE KEY, FL, 33043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 85 Industrial Rd Unit 1, BIG PINE KEY, FL 33043 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 85 Industrial Rd Unit 1, BIG PINE KEY, FL 33043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 85 Industrial Rd Unit 1, BIG PINE KEY, FL 33043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-14 |
| Florida Limited Liability | 2018-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9136007310 | 2020-05-01 | 0455 | PPP | 445 ALMOND LN, BIG PINE KEY, FL, 33043-4616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
