TRI-STATE FUNDING, LLLP - Florida Company Profile
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| 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 (21 years ago) |
| Date of dissolution: | 30 Dec 2019 (6 years ago) |
| Last Event: | LP CERTIFICATE OF DISSOLUTION |
| Event Date Filed: | 30 Dec 2019 (6 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 |
| Name | Role | Address |
|---|---|---|
| Suplee T. Raymond CPA | Agent | c/o Suplee & Shea - T. Raymond Suplee, SARASOTA, FL, 34236 |
| 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 | - |
| 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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Date of last update: 02 Jul 2025
Sources: Florida Department of State