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TRI-MAR, LLC - Florida Company Profile

Company Details

Entity Name: TRI-MAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-MAR, 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: 29 Jan 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L03000003557
FEI/EIN Number 200298963

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5489 EAGLE LAKE DRIVE, PALM BEACH GARDENS, FL, 33418
Mail Address: 901 WEST LIBERTY SUITE A, WHEATON, IL, 60187
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESOUZA JOAN M Managing Member 1401 BURR OAK ROAD, HINSDALE, IL, 60521
TOPPING ROBERT M Managing Member 5489 EAGLE LAKE DRIVE, PALM BEACH GARDENS, FL, 33418
MICHALAROS ANTHONY M Managing Member 5489 EAGLE LAKE DRIVE, PALM BEACH GARDENS, FL, 33418
MICHALAROS ANTHONY Agent 5489 EAGLE LAKE DRIVE, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2004-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-11-16 5489 EAGLE LAKE DRIVE, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2004-11-16 5489 EAGLE LAKE DRIVE, PALM BEACH GARDENS, FL 33418 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2006-01-06
ANNUAL REPORT 2005-04-26
REINSTATEMENT 2004-11-16
Florida Limited Liabilites 2003-01-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State