TRI-COUNTY VENTURES, LLC - Florida Company Profile
Share on:
| Entity Name: | TRI-COUNTY VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Oct 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L02000027615 |
| FEI/EIN Number | 743067216 |
| Address: | 12121 NE 16 AVENUE, NORTH MIAMI, FL, 33161 |
| Mail Address: | 12121 NE 16 AVENUE, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASERTA ANTHONY D | Manager | 12121 NE 16 AVENUE, NORTH MIAMI, FL, 33161 |
| CASERTA ANTHONY S | Managing Member | 12121 NE 16 AVENUE, NORTH MIAMI, FL, 33161 |
| CASERTA ANTHONY S | Agent | 12121 N.E. 16TH AVENUE, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 12121 NE 16 AVENUE, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 12121 NE 16 AVENUE, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | CASERTA, ANTHONY S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 12121 N.E. 16TH AVENUE, NORTH MIAMI, FL 33161 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000101753 | LAPSED | CACE-10-015263 | BROWARD COUNTY | 2010-12-10 | 2016-02-18 | $27,549.48 | BANK OF AMERICA, N.A., C/O GAMACHE AND MYERS, P.C., 1000 CAMERA AVENUE, SUITE A, SAINT LOUIS, MO 63126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-23 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-09-10 |
| Florida Limited Liabilites | 2002-10-17 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State