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TROPICAL CHARM, L.L.C - Florida Company Profile

Company Details

Entity Name: TROPICAL CHARM, L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TROPICAL CHARM, L.L.C 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Aug 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Nov 2019 (6 years ago)
Document Number: L19000203555
FEI/EIN Number 84-3075956

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

Address: 10545 NE 3RD COURT, MIAMI SHORES, FL, 33138, US
Mail Address: 10545 NE 3RD COURT, MIAMI SHORES, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINIQUE YANIQUE Authorized Member 10545 NE 3RD COURT, MIAMI SHORES, FL, 33138
DOMINIQUE YANIQUE Manager 10545 NE 3RD COURT, MIAMI SHORES, FL, 33138
DOMINIQUE BRUNEL Manager 10545 NE 3RD COURT, MIAMI SHORES, FL, 33138
DOMINIQUE YANIQUE YMRS Agent 10545 NE 3RD COURT, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-11-08 - -
LC AMENDMENT 2019-10-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-15
LC Amendment 2019-11-08
LC Amendment 2019-10-24
Florida Limited Liability 2019-08-09

Date of last update: 02 May 2025

Sources: Florida Department of State