| Entity Name: | TRI-COUNTY VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-COUNTY VENTURES, 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: | 17 Oct 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L02000027615 |
| FEI/EIN Number |
743067216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12121 NE 16 AVENUE, NORTH MIAMI, FL, 33161 |
| Mail Address: | 12121 NE 16 AVENUE, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
