| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
