| Entity Name: | TRICON DEVELOPMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRICON DEVELOPMENT GROUP, 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. |
| 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: | 15 Aug 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000020933 |
| FEI/EIN Number |
450525280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 595 HIALEAH DRIVE, HIALEAH, FL, 33010, US |
| Mail Address: | 595 HIALEAH DRIVE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA DOLORES | Manager | 595 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| ARTEAGA FELIX A | Managing Member | 595 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| GUERRA DOLORES | Agent | 595 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-01 | 595 HIALEAH DRIVE, HIALEAH, FL 33010 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-01 | GUERRA, DOLORES | - |
| AMENDMENT | 2004-05-03 | - | - |
| AMENDMENT | 2004-04-05 | - | - |
| AMENDMENT | 2003-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-29 | 595 HIALEAH DRIVE, HIALEAH, FL 33010 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001232769 | TERMINATED | 1000000463490 | MIAMI-DADE | 2013-07-31 | 2033-08-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-10-04 |
| Amendment | 2004-10-01 |
| Amendment | 2004-05-03 |
| Amendment | 2004-04-05 |
| Reg. Agent Change | 2003-11-17 |
| Amendment | 2003-11-04 |
| Amendment | 2003-08-29 |
| ANNUAL REPORT | 2003-03-01 |
| Florida Limited Liability | 2002-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
