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TRI-FUNDING MARKET MONEY LIMITED PARTNERSHIP - Florida Company Profile

Company Details

Entity Name: TRI-FUNDING MARKET MONEY LIMITED PARTNERSHIP
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: 20 Sep 1999 (25 years ago)
Date of dissolution: 28 Sep 2001 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2001 (23 years ago)
Document Number: A99000001518
FEI/EIN Number 592762163

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

Address: 7257 NW 4TH BLVD., #36, GAINESVILLE, FL, 32607
Mail Address: 7257 NW 4TH BLVD., #36, GAINESVILLE, FL, 32607
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEVERLY PHIL C Agent 408 WEST UNIVERSITY AVENUE, GAINESVILLE, FL, 326015289

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-03 7257 NW 4TH BLVD., #36, GAINESVILLE, FL 32607 -
CHANGE OF MAILING ADDRESS 2000-05-03 7257 NW 4TH BLVD., #36, GAINESVILLE, FL 32607 -
REGISTERED AGENT NAME CHANGED 2000-05-03 BEVERLY, PHIL CJR -
REGISTERED AGENT ADDRESS CHANGED 2000-05-03 408 WEST UNIVERSITY AVENUE, THE SEAGLE BUILDING, SUITE 500, GAINESVILLE, FL 32601-5289 -

Documents

Name Date
ANNUAL REPORT 2000-05-03
Domestic LP 1999-09-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State