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TRICON LLC - Florida Company Profile

Company Details

Entity Name: TRICON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRICON 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: 21 May 2001 (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: L01000007965
FEI/EIN Number 651105408

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

Address: 9800 GRAND VERDE WAY, APT 401, BOCA RATON, FL, 33428, US
Mail Address: 9800 GRAND VERDE WAY, APT 401, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REZNIK LAWRENCE Managing Member 9800 GRAND VERDE WAY APT 401, BOCA RATON, FL, 33428
REZNIK LAWRENCE Agent 9800 GRAND VERDE WAY, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900005079 LAPSED CA 03-001733 AG 15TH JUD CIR CRT PALM BCH CO 2003-10-28 2009-02-27 $112353.20 BERG. WILLIAM AND AKREN, 3075 EQUESTRIAN WAY, BOCA RATON, FL 33434

Documents

Name Date
ANNUAL REPORT 2002-02-05
Florida Limited Liabilities 2001-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State