| Entity Name: | TROPICAL SURVEILLANCE AND INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPICAL SURVEILLANCE AND INVESTIGATIONS, 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: | 11 Feb 2019 (6 years ago) |
| Date of dissolution: | 13 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jun 2020 (5 years ago) |
| Document Number: | L19000034830 |
| Address: | 1813 N TAMPA ST, TAMPA, FL, 33602, US |
| Mail Address: | 1813 N TAMPA ST, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ JOSEPH C | Manager | 1813 N TAMPA ST, TAMPA, FL, 33602 |
| F & L CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-13 | - | - |
| CONVERSION | 2019-02-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000034189. CONVERSION NUMBER 900000190229 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-08-05 |
| VOLUNTARY DISSOLUTION | 2020-06-13 |
| Florida Limited Liability | 2019-02-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
