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TRI-STATE FUNDING, LLLP - Florida Company Profile

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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 (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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
202087987
Plan Year:
2015
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
1
Sponsors Telephone Number:

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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Date of last update: 02 Jul 2025

Sources: Florida Department of State