| Entity Name: | TRI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI INVESTMENTS, 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: |
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: | 03 Oct 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L01000016906 |
| FEI/EIN Number |
651142669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 Wall Street, New York, NY, 10005, US |
| Mail Address: | 8345 NW 66 ST #A8257, MIAMI, FL, 33166, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| HYDES MICHAEL J | Manager | 8345 NW 66 ST #A8257, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 11 Wall Street, New York, NY 10005 | - |
| LC AMENDMENT | 2014-12-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-16 | 11 Wall Street, New York, NY 10005 | - |
| LC AMENDMENT | 2009-12-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-19 | 1840 CORAL WAY, 4TH FLOOR, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-20 |
| LC Amendment | 2014-12-19 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-03-15 |
| CORLCMMRES | 2009-12-07 |
| LC Amendment | 2009-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
