| Entity Name: | TR FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TR FINANCIAL, 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: | 13 May 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000017570 |
| FEI/EIN Number |
753117066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 GREEN MEADOW DRIVE, LUTZ, FL, 33549 |
| Mail Address: | 1717 GREEN MEADOW DRIVE, LUTZ, FL, 33549 |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHULTZ THOMAS C | Manager | 1717 GREEN MEADOW DRIVE, LUTZ, FL, 33549 |
| SCHULTZ RAGEN | Manager | 3927 WEST BAY COURT AVENUE, TAMPA, FL, 33611 |
| SCHULTZ THOMAS C | Agent | 1717 GREEN MEADOW DR, LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-16 | SCHULTZ, THOMAS C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-16 | 1717 GREEN MEADOW DR, LUTZ, FL 33549 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-16 |
| Florida Limited Liabilites | 2003-05-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
