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TRI-CARD MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: TRI-CARD MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-CARD MANAGEMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Nov 2000 (24 years ago)
Date of dissolution: 26 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (22 years ago)
Document Number: L00000014275
FEI/EIN Number 593686013

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

Address: 4188 GULF BREEZE PKWY, GULF BREEZE, FL, 32563
Mail Address: 4188 GULF BREEZE PKWY, GULF BREEZE, FL, 32563
ZIP code: 32563
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUBACHEK STEVE E Managing Member 4188 GULF BREEZE PARKWAY, GULF BREEZE, FL, 32563
HUBACHEK STEVE E Agent 4188 GULF BREEZE PKWY, GULF BREEZE, FL, 32563

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-07 4188 GULF BREEZE PKWY, GULF BREEZE, FL 32563 -
CHANGE OF MAILING ADDRESS 2002-05-07 4188 GULF BREEZE PKWY, GULF BREEZE, FL 32563 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-07 4188 GULF BREEZE PKWY, GULF BREEZE, FL 32563 -
REGISTERED AGENT NAME CHANGED 2001-03-22 HUBACHEK, STEVE E -

Documents

Name Date
ANNUAL REPORT 2002-05-07
ANNUAL REPORT 2001-03-22
Florida Limited Liabilites 2000-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State