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TR FINANCIAL, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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