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TROPICAL DUNES INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: TROPICAL DUNES INVESTMENT GROUP 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: 26 May 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: M06000003108
FEI/EIN Number 203293796

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

Address: 1244 LAS-DRISAS, WINTER HAVEN, FL, 33881
Mail Address: 1244 LAS-DRISAS, WINTER HAVEN, FL, 33881
ZIP code: 33881
County: Polk
Place of Formation: OHIO

Key Officers & Management

Name Role Address
SAMPSON MARK Managing Member 4900 S MAIN STREET, AKRON, OH, 44319
PAICH ROMAN Managing Member 745 HUNTLEY, MEDINA, OH, 44256
BOOTH BRIAN Managing Member 59 BRANCHWOOD COVE, AKRON, OH
BOOTH CHARLES Managing Member 4698 MANCHESTER ROAD, AKRON, OH, 44319
SAMPSON MARK Agent 1244 LAS-DRISAS, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Foreign Limited 2006-05-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State