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  5. TRI-STATE FUNDING, LLLP

TRI-STATE FUNDING, LLLP - Florida Company Profile

Company Details

Entity Name: TRI-STATE FUNDING, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 30 Dec 2004 (20 years ago)
Date of dissolution: 30 Dec 2019 (5 years ago)
Last Event: LP CERTIFICATE OF DISSOLUTION
Event Date Filed: 30 Dec 2019 (5 years ago)
Document Number: A04000002104
FEI/EIN Number 202087987

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: c/o Suplee & Shea - T. Raymond Suplee, 800 S. Osprey Avenue, SARASOTA, FL, 34236, US
Mail Address: c/o Suplee & Shea - T. Raymond Suplee, 800 S. Osprey Avenue, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRI-STATE FUNDING LLLP SAVINGS & INVESTMENT PLAN 2015 202087987 2016-09-30 TRI-STATE FUNDING LLLP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-22
Business code 531390
Sponsor’s telephone number 9413663600
Plan sponsor’s address C/O SUPLEE AND SHEA, 800 S OSPREY AVE, SARASOTA, FL, 342367801

Signature of
Role Plan administrator
Date 2016-09-30
Name of individual signing HOWARD JACOBS
Valid signature Filed with authorized/valid electronic signature
TRI-STATE FUNDING LLLP SAVINGS & INVESTMENT PLAN 2013 202087987 2014-10-04 TRI-STATE FUNDING LLLP 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-12-22
Business code 531390
Sponsor’s telephone number 9415870210
Plan sponsor’s address C/O SUPLEE AND SHEA, 800 SOUTH OSPREY AVE, SARASOTA, FL, 34236

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing HOWARD JACOBS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-03
Name of individual signing HOWARD JACOBS
Valid signature Filed with authorized/valid electronic signature
TRI-STATE FUNDING, LLLP SAVINGS & INVESTMENT PLAN 2012 202087987 2013-10-10 TRI-STATE FUNDING, LLLP 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-12-22
Business code 531390
Sponsor’s telephone number 9415870210
Plan sponsor’s address C/O SUPLEE AND SHEA, 800 SOUTH OSPREY AVE, SARASOTA, FL, 34236

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing HOWARD JACOBS
Valid signature Filed with authorized/valid electronic signature
TRI-STATE FUNDING, LLLP SAVINGS & INVESTMENT PLAN 2011 202087987 2012-10-05 TRI-STATE FUNDING, LLLP 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-12-22
Business code 531390
Sponsor’s telephone number 9413586868
Plan sponsor’s address 1324 SOUTH LAKESHORE DRIVE, SARASOTA, FL, 34231

Plan administrator’s name and address
Administrator’s EIN 202087987
Plan administrator’s name TRI-STATE FUNDING, LLLP
Plan administrator’s address 1324 SOUTH LAKESHORE DRIVE, SARASOTA, FL, 34231
Administrator’s telephone number 9413586868

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing HOWARD JACOBS
Valid signature Filed with authorized/valid electronic signature
TRI-STATE FUNDING, LLLP SAVINGS & INVESTMENT PLAN 2010 202087987 2011-10-13 TRI-STATE FUNDING, LLLP 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-12-22
Business code 531390
Sponsor’s telephone number 9413586868
Plan sponsor’s address 1324 SOUTH LAKESHORE DRIVE, SARASOTA, FL, 34231

Plan administrator’s name and address
Administrator’s EIN 202087987
Plan administrator’s name TRI-STATE FUNDING, LLLP
Plan administrator’s address 1324 SOUTH LAKESHORE DRIVE, SARASOTA, FL, 34231
Administrator’s telephone number 9413586868

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing HOWARD JACOBS
Valid signature Filed with authorized/valid electronic signature
TRI-STATE FUNDING, LLLP SAVINGS & INVESTMENT PLAN 2009 202087987 2010-10-08 TRI-STATE FUNDING, LLLP 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-12-22
Business code 531390
Sponsor’s telephone number 9413586868
Plan sponsor’s address 1324 SOUTH LAKESHORE DRIVE, SARASOTA, FL, 34231

Plan administrator’s name and address
Administrator’s EIN 202087987
Plan administrator’s name TRI-STATE FUNDING, LLLP
Plan administrator’s address 1324 SOUTH LAKESHORE DRIVE, SARASOTA, FL, 34231
Administrator’s telephone number 9413586868

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing HOWARD JACOBS
Valid signature Filed with authorized/valid electronic signature
TRI-STATE FUNDING, LLLP SAVINGS & INVESTMENT PLAN 2009 202087987 2010-10-07 TRI-STATE FUNDING, LLLP 2
Three-digit plan number (PN) 002
Effective date of plan 2006-12-22
Business code 531390
Sponsor’s telephone number 9413586868
Plan sponsor’s address 1324 SOUTH LAKESHORE DRIVE, SARASOTA, FL, 34231

Plan administrator’s name and address
Administrator’s EIN 202087987
Plan administrator’s name TRI-STATE FUNDING, LLLP
Plan administrator’s address 1324 SOUTH LAKESHORE DRIVE, SARASOTA, FL, 34231
Administrator’s telephone number 9413586868

Signature of
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing HOWARD JACOBS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Suplee T. Raymond CPA Agent c/o Suplee & Shea - T. Raymond Suplee, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
LP CERTIFICATE OF DISSOLUTION 2019-12-30 - -
REGISTERED AGENT ADDRESS CHANGED 2013-02-28 c/o Suplee & Shea - T. Raymond Suplee, 800 S. Osprey Avenue, SARASOTA, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-28 c/o Suplee & Shea - T. Raymond Suplee, 800 S. Osprey Avenue, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2013-02-28 c/o Suplee & Shea - T. Raymond Suplee, 800 S. Osprey Avenue, SARASOTA, FL 34236 -
REGISTERED AGENT NAME CHANGED 2013-02-28 Suplee, T. Raymond, CPA -
LP AMENDMENT 2011-02-28 - -
MERGER 2004-12-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000051207
MERGER NAME CHANGE 2004-12-30 TRI-STATE FUNDING, LLLP CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
LLLP Statement of Qualification 2004-12-30 TRI-STATE FUNDING OF FLORIDA, LLLP -

Documents

Name Date
LP Certificate of Dissolution 2019-12-30
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-01-07
ANNUAL REPORT 2011-03-03

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Companies related by address

c/o Suplee & Shea - T. Raymond Suplee, 800 S. Osprey Avenue, SARASOTA, FL, 34236, US

NORTH POINT ROAD, LLC 916 INDIAN BEACH, LLC METAL HOLDINGS, LLC BEVERLY MANAGEMENT LLC 1307 GULF WAY, LLLP GK ASSET MANAGEMENT, LLC 1901 4TH STREET WEST, LLC 1324 S. LAKESHORE, LLC EBH, LLC

c/o Suplee & Shea - T. Raymond Suplee, 800 S. Osprey Avenue, SARASOTA, FL, 34236, US

NORTH POINT ROAD, LLC 916 INDIAN BEACH, LLC METAL HOLDINGS, LLC BEVERLY MANAGEMENT LLC 1307 GULF WAY, LLLP GK ASSET MANAGEMENT, LLC 1901 4TH STREET WEST, LLC 1324 S. LAKESHORE, LLC EBH, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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