| Entity Name: | TRI FAMILY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI FAMILY HOLDINGS, 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: | 15 Sep 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L03000035737 |
| FEI/EIN Number |
020717785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2281 N.W. 125TH TERRACE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 7823 NW 168 Terrace, Miami Lakes, FL, 33016, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMORA ROSARIO | Manager | 2281 N.W. 125TH TERRACE, PEMBROKE PINES, FL, 33028 |
| MONTES JOSE | Manager | 7823 N.W. 168TH TERRACE, MIAMI LAKES, FL, 33016 |
| ZAMORA ROSARIO | Agent | 2281 N.W. 125TH TERRACE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-02-22 | 2281 N.W. 125TH TERRACE, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-12 | 2281 N.W. 125TH TERRACE, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
