| Entity Name: | TROPICAL INVESTMENTS VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 10 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M04000000663 |
| FEI/EIN Number |
200588102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5703 RED BUG LAKE RD, WINTER SPRINGS, FL, 32708 |
| Mail Address: | 5703 RED BUG LAKE RD, WINTER SPRINGS, FL, 32708 |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| DKLINE KEVEN | Manager | 5703 RED BUG LAKE RD, WINTER SPRINGS, FL, 32708 |
| TROPICAL INVESTMENTS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-11-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-03 | TROPICAL INVESTMENTS | - |
| REINSTATEMENT | 2012-07-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-05-16 | 5703 RED BUG LAKE RD, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-16 | 5703 RED BUG LAKE RD, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-16 | 5703 RED BIG LAKE RD, WINTER SPRINGS, FL 32708 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-11-25 |
| REINSTATEMENT | 2012-07-03 |
| ANNUAL REPORT | 2010-05-16 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-09-01 |
| ANNUAL REPORT | 2007-08-29 |
| ANNUAL REPORT | 2006-09-05 |
| ANNUAL REPORT | 2005-02-28 |
| Foreign Limited | 2004-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
