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  5. TROPICAL FOODS LLC

TROPICAL FOODS LLC - Florida Company Profile

Company Details

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

TROPICAL FOODS 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: 21 Jan 2020 (5 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: L20000027209
FEI/EIN Number 844365551

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3211 VINELAND RD, SUITE 302, KISSIMMEE, FL, 34746, US
Mail Address: 3211 VINELAND RD, SUITE 302, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TROPICAL FOODS, LLC RETIREMENT TRUST 2023 743167835 2024-07-18 TROPICAL FOODS, LLC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-10-30
Business code 541600
Sponsor’s telephone number 3054775811
Plan sponsor’s address 1665 NW 102 AVE, 103, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
TROPICAL FOODS, LLC RETIREMENT TRUST 2022 743167835 2023-07-11 TROPICAL FOODS, LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-10-30
Business code 541600
Sponsor’s telephone number 3054775811
Plan sponsor’s address 1665 NW 102 AVE, 103, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
TROPICAL FOODS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 743167835 2020-05-05 TROPICAL FOODS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424400
Sponsor’s telephone number 3054775811
Plan sponsor’s address 1665 NW 102ND AVENUE, SUITE 103, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2020-05-05
Name of individual signing STEVE LAND
Valid signature Filed with authorized/valid electronic signature
TROPICAL FOODS LLC 401 K PROFIT SHARING PLAN TRUST 2018 743167835 2019-05-20 TROPICAL FOODS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424400
Sponsor’s telephone number 3054775811
Plan sponsor’s address 1665 NW 102ND AVENUE, SUITE 103, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing STEVEN LAND
Valid signature Filed with authorized/valid electronic signature
TROPICAL FOODS LLC 401 K PROFIT SHARING PLAN TRUST 2017 743167835 2018-06-12 TROPICAL FOODS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424400
Sponsor’s telephone number 3054775811
Plan sponsor’s address 10900 NW 25TH ST, STE 202, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing STEVEN LAND
Valid signature Filed with authorized/valid electronic signature
TROPICAL FOODS LLC 401 K PROFIT SHARING PLAN TRUST 2015 743167835 2016-07-28 TROPICAL FOODS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424400
Sponsor’s telephone number 3054775811
Plan sponsor’s address 10900 NW 25TH ST, STE 202, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing STEVEN LAND
Valid signature Filed with authorized/valid electronic signature
TROPICAL FOODS LLC 401 K PROFIT SHARING PLAN TRUST 2013 743167835 2014-06-04 TROPICAL FOODS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424400
Sponsor’s telephone number 3054775811
Plan sponsor’s address 10900 NW 25TH ST, STE 202, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2014-06-04
Name of individual signing CARY DANIELS
Valid signature Filed with authorized/valid electronic signature
TROPICAL FOODS LLC 401 K PROFIT SHARING PLAN TRUST 2012 743167835 2013-07-19 TROPICAL FOODS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424400
Sponsor’s telephone number 3054775811
Plan sponsor’s address 10900 NW 25TH ST, STE 202, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing TROPICAL FOODS, LLC
Valid signature Filed with authorized/valid electronic signature
TROPICAL FOODS LLC 401 K PROFIT SHARING PLAN TRUST 2011 743167835 2012-07-30 TROPICAL FOODS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424400
Sponsor’s telephone number 3054775811
Plan sponsor’s address 10900 NW 25TH ST STE 202, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 743167835
Plan administrator’s name TROPICAL FOODS, LLC
Plan administrator’s address 10900 NW 25TH ST STE 202, MIAMI, FL, 33172
Administrator’s telephone number 3054775811

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing TROPICAL FOODS, LLC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PATEL AJIT Manager 3211 VINELAND RD, KISSIMMEE, FL, 34746
PATEL AJIT Agent 3211 VINELAND RD, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-13 - -
REGISTERED AGENT NAME CHANGED 2021-10-13 PATEL, AJIT -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Court Cases

Title Case Number Docket Date Status
TROPICAL FOODS, LLC VS QUIRCH FOODS CO., et al. 3D2016-2003 2016-08-29 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
16-13642

Parties
Name TROPICAL FOODS LLC
Role Appellant
Status Active
Representations Rebecca M. Plasencia, ERIKA R. ROYAL, CHRISTINE FUQUA GAY
Name EDWARD ARZAYUS
Role Appellee
Status Active
Name QUIRCH FOODS CO.
Role Appellee
Status Active
Representations BAYARDO E. ALEMAN, GISELLE GUTIERREZ
Name HON. JOHN SCHLESINGER
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2016-09-30
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2016-09-30
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-09-30
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-09-30
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of TROPICAL FOODS, LLC
Docket Date 2016-09-30
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2016-09-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TROPICAL FOODS, LLC
Docket Date 2016-09-09
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of TROPICAL FOODS, LLC
Docket Date 2016-09-09
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-60 days to 11/14/16
Docket Date 2016-08-30
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
Docket Date 2016-08-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2016-08-29
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-08-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ NOT CERTIFIED.
On Behalf Of TROPICAL FOODS, LLC

Documents

Name Date
REINSTATEMENT 2021-10-13
Florida Limited Liability 2020-01-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340092428 0420600 2014-11-05 3368 BARTLETT BLVD, ORLANDO, FL, 32811
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2014-11-05
Emphasis L: FORKLIFT
Case Closed 2014-12-10

Related Activity
Type Complaint
Activity Nr 918459
Safety Yes
315357566 0418800 2011-10-18 3400 NW 74TH AVENUE, MIAMI, FL, 33122
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2011-10-19
Emphasis L: FORKLIFT
Case Closed 2016-01-01

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100030 A01
Issuance Date 2012-03-07
Abatement Due Date 2012-04-02
Current Penalty 2100.0
Initial Penalty 4200.0
Nr Instances 2
Nr Exposed 2
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 L06
Issuance Date 2012-03-07
Abatement Due Date 2012-04-11
Current Penalty 2100.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19100132 D01
Issuance Date 2012-03-07
Abatement Due Date 2012-04-23
Nr Instances 1
Nr Exposed 2
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4621617709 2020-05-01 0455 PPP 1665 NW 102ND AVENUE SUITE 103, MIAMI, FL, 33172
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 523843
Loan Approval Amount (current) 523843
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 42
NAICS code 424430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 530143.47
Forgiveness Paid Date 2021-07-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1813877 Intrastate Non-Hazmat 2010-01-22 119645 2008 1 1 Private(Property)
Legal Name TROPICAL FOODS LLC
DBA Name -
Physical Address 10900 NW 25 TH STREET SUITE 202, MIAMI, FL, 33172, US
Mailing Address 10900 NW 25 TH STREET SUITE 20, MIAMI, FL, 33172, US
Phone (305) 477-5811
Fax (305) 477-3822
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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Companies related by address

No other companies in our directory share the same address as TROPICAL FOODS LLC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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