| Entity Name: | TRI-W HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-W HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Nov 2002 (22 years ago) |
| Document Number: | L02000029823 |
| FEI/EIN Number |
223883872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3281 PERIMETER DRIVE, LAKE WORTH, FL, 33467 |
| Address: | 901 Northpoint Parkway, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITESIDE DUSTIN T | President | 700 W. PINE STREET, WYTHEVILLE, VA, 24382 |
| WHITESIDE STACY K | Secretary | 700 W PINE ST, WYTHEVILLE, VA, 24382 |
| WHITESIDE STACY K | Treasurer | 700 W PINE ST, WYTHEVILLE, VA, 24382 |
| WHITESIDE CLARENCE L | Executive Vice President | 3281 PERIMETER DRIVE, LAKE WORTH, FL, 33467 |
| WHITESIDE LEWIS A | Treasurer | 3281 PERIMETER DRIVE, LAKE WORTH, FL, 33467 |
| Hecker Kelly J | Secretary | 13758 78th Pl North, West Palm Beach, FL, 33412 |
| HARMON BLAKE M | Agent | 4701 N. FEDERAL HIGHWAY #480, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 901 Northpoint Parkway, Suite 103, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 901 Northpoint Parkway, Suite 103, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-04 | 4701 N. FEDERAL HIGHWAY #480, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-05-08 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
