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TROPICAL DISTILLERS LLC - Florida Company Profile

Company Details

Entity Name: TROPICAL DISTILLERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TROPICAL DISTILLERS 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: 18 Dec 2018 (6 years ago)
Date of dissolution: 04 Feb 2022 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Feb 2022 (3 years ago)
Document Number: L18000289403
FEI/EIN Number 83-3239568

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10275 COLLINS AVENUE, #1035, BAL HAR, FL, 33025, US
Mail Address: 10275 COLLINS AVENUE, #1035, BAL HAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SKLAR BUZZY Manager 10275 COLLINS AVENUE, BAL HAR, FL, 33025
POUNCEY LASHAWN M Manager 633 CORAL WAY, FORTH LAUDERDALE, FL, 33301
SKLAR BUZZY Agent 10275 COLLINS AVENUE, BAL HAR, FL, 33025

Events

Event Type Filed Date Value Description
MERGER 2022-02-04 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L20000201858. MERGER NUMBER 100000223531
LC AMENDMENT 2021-11-19 - -
REGISTERED AGENT NAME CHANGED 2021-11-19 SKLAR, BUZZY -
CHANGE OF MAILING ADDRESS 2021-09-07 10275 COLLINS AVENUE, #1035, BAL HAR, FL 33025 -
LC AMENDMENT 2021-09-07 - -
LC STMNT OF AUTHORITY 2021-09-07 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-07 10275 COLLINS AVENUE, #1035, BAL HAR, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2022-02-11
LC Amendment 2021-11-19
CORLCAUTH 2021-09-07
LC Amendment 2021-09-07
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-04-05
Florida Limited Liability 2018-12-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4705988000 2020-06-26 0455 PPP 10275 Collins Avenue, Bal Harbour, FL, 33154-1401
Loan Status Date 2023-01-14
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 166600
Loan Approval Amount (current) 166600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Bal Harbour, MIAMI-DADE, FL, 33154-1401
Project Congressional District FL-24
Number of Employees 8
NAICS code 312140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State