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TROPICAL H2O, LLC - Florida Company Profile

Company Details

Entity Name: TROPICAL H2O, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TROPICAL H2O, 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: 06 Aug 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L19000199663
FEI/EIN Number 84-2722360

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

Address: 10665 SW 190TH STREET, STE #3106, MIAMI, FL, 33157, US
Mail Address: 10665 SW 190TH STREET, STE #3106, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAEZ JUAN A Manager 10665 SW 190TH STREET, STE #3106, MIAMI, FL, 33157
GUTIERREZ ANA Manager 16741 ROYAL POINCIANA DRIVE, WESTON, FL, 33326
Baez Juan A Agent 10665 SW 190TH STREET, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-06-15 - -
CHANGE OF MAILING ADDRESS 2021-04-14 10665 SW 190TH STREET, STE #3106, MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 2021-04-14 Baez, Juan A -
REGISTERED AGENT ADDRESS CHANGED 2021-04-14 10665 SW 190TH STREET, STE #3106, MIAMI, FL 33157 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000000695 ACTIVE 2022-012832-SP-23 MIAMI-DADE COUNTY COURT CLERK 2022-12-05 2028-01-04 $5,788.95 PRESIDENTE CHECK CASHING CORPORATION, 1817 SW 8 ST., MIAMI, FL, 33135
J22000428492 ACTIVE 2022-015701-CC-25 11TH CIRCUIT OF FLA. COUNTY CT 2022-08-30 2027-09-12 $30,000 MATTHEW E. LADD, 4649 PONCE DE LEON BLVD., SUITE 301, CORAL GABLES, FL 33146

Documents

Name Date
LC Amendment 2021-06-15
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-30
Florida Limited Liability 2019-08-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State