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TRI MUSTANG INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: TRI MUSTANG INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI MUSTANG INVESTORS, 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: 24 Nov 2003 (21 years ago)
Date of dissolution: 15 Mar 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Mar 2007 (18 years ago)
Document Number: L03000046964
FEI/EIN Number 841628717

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

Address: 8513 BLACK CREEK BOULEVARD, ORLANDO, FL, 32829, US
Mail Address: 8513 BLACK CREEK BOULEVARD, ORLANDO, FL, 32829, US
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JASPON SCOTT Manager 8513 BLACK CREEK BOULEVARD, ORLANDO, FL, 32829
CONENA MICHAEL P Manager 36 TORREY ROAD, EAST SANDWICH, MA, 02537
JOHNSON STEVEN P Manager 14 HORNBEAM AVENUE, EAST FALMOUTH, MA, 02536
JASPON SCOTT Agent 8513 BLACK CREEK BOULEVARD, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-03-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2005-02-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
LC Voluntary Dissolution 2007-03-15
REINSTATEMENT 2005-02-15
Florida Limited Liability 2003-11-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State