| Entity Name: | TRI-EQUITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-EQUITY LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 28 Feb 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Sep 2004 (21 years ago) |
| Document Number: | L00000002777 |
| FEI/EIN Number |
650997870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 260490, PEMBROKE PINES, FL, 33026 |
| Address: | 11201 SW 55TH STREET NO 1, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANO WILLIAM V | Managing Member | 11201 SW 55TH STREET, BOX 1, MIRAMAR, FL, 33025 |
| Castellano William C | Officer | 11201 SW 55 TH STREET, MIRAMAR, FL, 33025 |
| Eeson Leigh | Agent | 11201 SW 55TH STREET, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-13 | Eeson, Leigh | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 11201 SW 55TH STREET, Box 1, MIRAMAR, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-31 | 11201 SW 55TH STREET NO 1, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-10 | 11201 SW 55TH STREET NO 1, MIRAMAR, FL 33025 | - |
| AMENDMENT | 2004-09-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
