| Entity Name: | TROPICAL INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 20 Apr 2020 (5 years ago) |
| Document Number: | M20000003834 |
| FEI/EIN Number |
845096530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 947 JOHNSTOWN RD, COLUMBUS, OH, 43230, US |
| Mail Address: | 947 JOHNSTOWN RD, COLUMBUS, OH, 43230, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| BELL DIANE | President | 947 JOHNSTOWN ROAD, COLUMBUS, OH, 43230 |
| Biga Michelle | Chief Executive Officer | 947 JOHNSTOWN RD, COLUMBUS, OH, 43230 |
| BELL DIANE | Agent | 32 HILTON HAVEN ROAD, UNIT #1, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-28 | BELL, DIANE | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-30 |
| Foreign Limited | 2020-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
