| Entity Name: | TRI-FAM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-FAM 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: | 12 Jul 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L02000017529 |
| FEI/EIN Number |
522366509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MORGAN, JACOBY, THURN & BOYLE, 700 - 20TH STREET, VERO BEACH, FL, 32960 |
| Mail Address: | C/O MORGAN, JACOBY, THURN & BOYLE, 700 - 20TH STREET, VERO BEACH, FL, 32960 |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOPKINS SUSAN R | Manager | P.O. BOX 644396, VERO BEACH, FL, 32964 |
| BOYLE J. VINCENT C | Agent | 700 - 20TH STREET, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-16 | C/O MORGAN, JACOBY, THURN & BOYLE, 700 - 20TH STREET, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-16 | C/O MORGAN, JACOBY, THURN & BOYLE, 700 - 20TH STREET, VERO BEACH, FL 32960 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-16 | BOYLE, J. VINCENT CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-16 | 700 - 20TH STREET, VERO BEACH, FL 32960 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
