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TRI-STATE HEALTHCARE OF BOUNDBROOK, LLC - Florida Company Profile

Company Details

Entity Name: TRI-STATE HEALTHCARE OF BOUNDBROOK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-STATE HEALTHCARE OF BOUNDBROOK, 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: 20 Aug 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L03000031111
FEI/EIN Number 010795215

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

Address: 1680 MICHIGAN AVE, 736, MIAMI BEACH, FL, 33139, US
Mail Address: 1680 MICHIGAN AVE, 736, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
SHISGUL BARRY Manager 1680 MICHIGAN AVENUE SUITE 736, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2005-07-15 515 E. PARK AVE., TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2005-04-14 COGENCY GLOBAL INC. -
CHANGE OF PRINCIPAL ADDRESS 2004-05-18 1680 MICHIGAN AVE, 736, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2004-05-18 1680 MICHIGAN AVE, 736, MIAMI BEACH, FL 33139 -

Documents

Name Date
Reg. Agent Resignation 2009-10-19
ANNUAL REPORT 2007-03-28
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-14
ANNUAL REPORT 2004-05-18
Florida Limited Liabilites 2003-08-20

Date of last update: 01 May 2025

Sources: Florida Department of State