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PARADISE TROPIC IMPORTS LLC - Florida Company Profile

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Company Details

Entity Name: PARADISE TROPIC IMPORTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARADISE TROPIC IMPORTS 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: 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: 25 Aug 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2023 (2 years ago)
Document Number: L20000263616
FEI/EIN Number 85-2846769

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

Address: 3130 W 15th Ave suite 111, Hialeah, FL, 33012, US
Mail Address: 3130 W 15th Ave suite 111, Hialeah, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPITIA ESMERALDA Manager 3130 W 15th Ave suite 111, Hialeah, FL, 33012
Acosta Yainis Manager 10240 SW 120 STREET, MIAMI, FL, 33176
espitia esmeralda Agent 3130 w 15 ave unit 111, hialeah, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-12 espitia, esmeralda -
REGISTERED AGENT ADDRESS CHANGED 2024-12-12 3130 w 15 ave unit 111, hialeah, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 3130 W 15th Ave suite 111, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2024-04-02 3130 W 15th Ave suite 111, Hialeah, FL 33012 -
REINSTATEMENT 2023-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
AMENDED ANNUAL REPORT 2024-12-12
ANNUAL REPORT 2024-01-23
REINSTATEMENT 2023-10-17
AMENDED ANNUAL REPORT 2022-07-14
AMENDED ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-09-22
Florida Limited Liability 2020-08-25

USAspending Awards / Financial Assistance

Date:
2024-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
250000.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-02-20
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State