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TRICON HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: TRICON HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Nov 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jun 2013 (12 years ago)
Document Number: L00000014192
FEI/EIN Number 651055356
Address: 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL, 33134
Mail Address: 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL, 33134
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YESIL EMEL Manager 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
Jackson-Moodie Mervis Manager 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
LOPEZ LEVI & ASSOCIATES L.L.C. Agent 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Central Index Key

CIK number:
0001129144
Phone:
3059143305

Latest Filings

Form type:
SC 13G/A
Filing date:
2006-09-15
File:
Form type:
SC 13G
Filing date:
2006-09-15
File:
Form type:
4/A
File number:
000-28827
Filing date:
2006-08-11
File:
Form type:
4
File number:
000-28827
Filing date:
2006-08-07
File:
Form type:
4
File number:
000-28827
Filing date:
2006-06-09
File:

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2013-06-04 - -
REINSTATEMENT 2013-06-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-18 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2007-01-18 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2007-01-18 LOPEZ LEVI & ASSOCIATES L.L.C. -
REGISTERED AGENT ADDRESS CHANGED 2007-01-18 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL 33134 -
REINSTATEMENT 2003-06-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
ARTICLES OF CORRECTION 2000-11-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-01-28

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Date of last update: 01 Jul 2025

Sources: Florida Department of State