| Entity Name: | TRICON HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRICON HOLDINGS, 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: | 16 Nov 2000 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jun 2013 (12 years ago) |
| Document Number: | L00000014192 |
| FEI/EIN Number |
651055356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL, 33134 |
| Mail Address: | 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
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| 1129144 | 1020 NW 163RD DR, MIAMI, FL, 33169 | 1020 NW 163RD DRIVE, MIAMI, FL, 33169 | 3059143305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | SC 13G/A |
| Filing date | 2006-09-15 |
| File | View File |
Filings since 2006-09-15
| Form type | SC 13G |
| Filing date | 2006-09-15 |
| File | View File |
Filings since 2006-08-11
| Form type | 4/A |
| File number | 000-28827 |
| Filing date | 2006-08-11 |
| Reporting date | 2006-08-02 |
| File | View File |
Filings since 2006-08-07
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2006-08-07 |
| Reporting date | 2006-08-02 |
| File | View File |
Filings since 2006-06-09
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2006-06-09 |
| Reporting date | 2006-06-07 |
| File | View File |
Filings since 2006-02-24
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2006-02-24 |
| Reporting date | 2006-02-22 |
| File | View File |
Filings since 2005-09-14
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2005-09-14 |
| Reporting date | 2005-09-07 |
| File | View File |
Filings since 2005-09-12
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2005-09-12 |
| Reporting date | 2005-09-07 |
| File | View File |
Filings since 2005-09-07
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2005-09-07 |
| Reporting date | 2005-09-01 |
| File | View File |
Filings since 2005-09-01
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2005-09-01 |
| Reporting date | 2005-08-29 |
| File | View File |
Filings since 2005-08-01
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2005-08-01 |
| Reporting date | 2005-07-25 |
| File | View File |
Filings since 2005-06-21
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2005-06-21 |
| Reporting date | 2005-06-20 |
| File | View File |
Filings since 2005-06-03
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2005-06-03 |
| Reporting date | 2005-06-02 |
| File | View File |
Filings since 2005-02-02
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2005-02-02 |
| Reporting date | 2005-02-01 |
| File | View File |
Filings since 2005-01-25
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2005-01-25 |
| Reporting date | 2005-01-24 |
| File | View File |
Filings since 2004-05-17
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2004-05-17 |
| Reporting date | 2004-05-14 |
| File | View File |
Filings since 2004-05-13
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2004-05-13 |
| Reporting date | 2004-05-11 |
| File | View File |
Filings since 2004-03-24
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2004-03-24 |
| Reporting date | 2004-03-22 |
| File | View File |
Filings since 2004-02-17
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2004-02-17 |
| Reporting date | 2004-02-12 |
| File | View File |
Filings since 2003-10-27
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2003-10-27 |
| Reporting date | 2003-10-24 |
| File | View File |
Filings since 2003-10-09
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2003-10-09 |
| Reporting date | 2003-10-09 |
| File | View File |
Filings since 2003-09-22
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2003-09-22 |
| Reporting date | 2003-09-19 |
| File | View File |
Filings since 2003-09-04
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2003-09-04 |
| Reporting date | 2003-09-03 |
| File | View File |
Filings since 2003-08-29
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2003-08-29 |
| Reporting date | 2003-08-27 |
| File | View File |
Filings since 2003-08-13
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2003-08-13 |
| Reporting date | 2003-08-11 |
| File | View File |
Filings since 2003-08-07
| Form type | 4 |
| File number | 000-28827 |
| Filing date | 2003-08-07 |
| Reporting date | 2003-08-06 |
| File | View File |
Filings since 2000-12-01
| Form type | 3 |
| Filing date | 2000-12-01 |
| Reporting date | 2000-11-22 |
| File | View File |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
