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TRI-GROVES, L.L.C. - Florida Company Profile

Company Details

Entity Name: TRI-GROVES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-GROVES, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Aug 2000 (25 years ago)
Document Number: L00000010232
FEI/EIN Number 596233822

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

Address: 1904 CROSSROADS BLVD, WINTER HAVEN, FL, 33881, US
Mail Address: 1904 CROSSROADS BLVD, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOLEN J.M. JR Auth 290 CYPRESS GARDENS BLVD, WINTER HAVEN, FL, 33880
BLAKE FAYE I Auth 700 MIRROR TERR NW #503, WINTER HAVEN, FL, 33881
SABISTON KAYE I Auth 700 MIRROR TERR NW # 208, WINTER HAVEN, FL, 33881
LEIS GARY W Auth 6921 HALABRIN RD, HAINES CITY, FL, 33844
SECKEL LARRY Auth P. O. BOX 1687, SPARTA, NC, 28675
SABISTON ROBERT Auth 700 MIRROR TERR, NW, ATP 208, WINTER HAVEN, FL, 33881
NOLEN STEVEN B Agent 1904 CROSSROADS BLVD, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-15 1904 CROSSROADS BLVD, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2023-02-15 1904 CROSSROADS BLVD, WINTER HAVEN, FL 33881 -
REGISTERED AGENT NAME CHANGED 2023-02-15 NOLEN, STEVEN B. -
REGISTERED AGENT ADDRESS CHANGED 2023-02-15 1904 CROSSROADS BLVD, WINTER HAVEN, FL 33881 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-18
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State