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TRICONY MAITLAND, L.L.C. - Florida Company Profile

Company Details

Entity Name: TRICONY MAITLAND, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRICONY MAITLAND, 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: 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: 08 Jan 2001 (24 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L01000000318
FEI/EIN Number 651065118

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

Address: 313 1/2 WORTH AVENUE, STE. B-1, PALM BEACH, FL, 33480
Mail Address: 313 1/2 WORTH AVENUE, STE. B-1, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
TRICONY MAITLAND CORP. Managing Member
TRICONY FLORIDA CORP. Agent

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 313 1/2 WORTH AVENUE, STE. B-1, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2025-01-02 313 1/2 WORTH AVENUE, STE. B-1, PALM BEACH, FL 33480 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2002-05-01 C/O TRICONY MGMT., LLC, 313 1/2 WORTH AVENUE, STE B-1, PALM BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2009-04-01
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-04-06
ANNUAL REPORT 2005-04-01
ANNUAL REPORT 2004-03-31
ANNUAL REPORT 2003-04-01
ANNUAL REPORT 2002-05-01
Florida Limited Liabilites 2001-01-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State