| Entity Name: | TRI-COUNTY GROVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-COUNTY GROVE, 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: | 14 Feb 2003 (22 years ago) |
| Date of dissolution: | 01 Dec 2014 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Dec 2014 (10 years ago) |
| Document Number: | L03000005920 |
| FEI/EIN Number |
571150602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 122 E TILLMAN AVE, LAKE WALES, FL, 33853 |
| Mail Address: | 122 E TILLMAN AVE, LAKE WALES, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUNCE YVONNE | Manager | 122 E TILLMAN AVE, LAKE WALES, FL, 33853 |
| Dempsey Daniel | Manager | 122 E TILLMAN AVE, LAKE WALES, FL, 33853 |
| Linnan Nancy | Manager | 122 E TILLMAN AVE, LAKE WALES, FL, 33853 |
| Lipson Gary | Agent | 390 North Orange Avenue, Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-12-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-02 | 390 North Orange Avenue, Orlando, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-02 | Lipson, Gary | - |
| CHANGE OF MAILING ADDRESS | 2013-02-04 | 122 E TILLMAN AVE, LAKE WALES, FL 33853 | - |
| LC AMENDMENT | 2011-06-08 | - | - |
| LC AMENDMENT | 2010-07-22 | - | - |
| LC AMENDMENT | 2008-07-10 | - | - |
| LC AMENDMENT | 2006-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-03 | 122 E TILLMAN AVE, LAKE WALES, FL 33853 | - |
| AMENDMENT | 2004-03-03 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-12-01 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-04-02 |
| LC Amendment | 2011-06-08 |
| ANNUAL REPORT | 2011-03-14 |
| LC Amendment | 2010-07-22 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-03-30 |
| LC Amendment | 2008-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
