Search icon

TRI-COUNTY VENTURES, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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