| Entity Name: | TROPICAL FAMIGLIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL FAMIGLIA INVESTMENTS, 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: | 02 Jul 2018 (7 years ago) |
| Date of dissolution: | 06 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2021 (3 years ago) |
| Document Number: | L18000160469 |
| FEI/EIN Number |
83-1114375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3226 GLENRIDGE DRIVE, PALM HARBOR, FL, 34685, US |
| Mail Address: | 3226 GLENRIDGE DRIVE, PALM HARBOR, FL, 34685, US |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUGLISI DONNA M | Manager | 3226 GLENRIDGE DRIVE, PALM HARBOR, FL, 34685 |
| PUGLISI RALPH | Manager | 3226 GLENRIDGE DRIVE, PALM HARBOR, FL, 34685 |
| PUGLISI DONNA M | Agent | 3226 GLENRIDGE DRIVE, PALM HARBOR, FL, 34685 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000017452 | TFI PROPERTIES | ACTIVE | 2021-02-04 | 2026-12-31 | - | 3226 GLENRIDGE DR, PALM HARBOR, FL, 34685 |
| G19000065511 | TFI ACQUISITIONS | EXPIRED | 2019-06-06 | 2024-12-31 | - | 3226 GLENRIDGE DRIVE, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 3226 GLENRIDGE DRIVE, PALM HARBOR, FL 34685 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 3226 GLENRIDGE DRIVE, PALM HARBOR, FL 34685 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 3226 GLENRIDGE DRIVE, PALM HARBOR, FL 34685 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-16 | PUGLISI, DONNA M | - |
| LC AMENDMENT | 2019-08-16 | - | - |
| LC STMNT OF RA/RO CHG | 2019-08-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-06 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-23 |
| LC Amendment | 2019-08-16 |
| CORLCRACHG | 2019-08-16 |
| ANNUAL REPORT | 2019-01-15 |
| Florida Limited Liability | 2018-07-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
