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TROPICAL SWEEPSTAKE LLC - Florida Company Profile

Company Details

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

TROPICAL SWEEPSTAKE 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: 04 Apr 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L23000168620
Address: 1921 ROBERT J CONLAN BLVD, UNIT 3, PALM BAY, FL, 32905
Mail Address: 730 JAPONICA DR, MELBOURNE, FL, 32901
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONTANEZ RAUL Managing Member 730 JAPONICA DR, MELBOURNE, FL, 32901
MARTINEZ RANDY Managing Member 3011 S PARNELL AVE APT 1F, CHICAGO, IL, 60616
MARTINEZ ANTONIO D Managing Member 112 LIPTON AVE, TRENTON, NJ, 08618
FONTANEZ RAUL Agent 730 JAPONICA DR, MELBOURNE, FL, 32901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State