| Entity Name: | TRICONY TRADE CENTRE SOUTH MANAGER, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRICONY TRADE CENTRE SOUTH MANAGER, L.L.C. 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: | 09 Jun 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L04000043592 |
| FEI/EIN Number |
203745961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 313 1/2 WORTH AVENUE, STE. B-1, PALM BEACH, FL, 33480 |
| Mail Address: | 313 1/2 WORTH AVENUE, STE. B-1, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES RICK | President | 313 1/2 WORTH AVENUE, STE. B-1, PALM BEACH, FL, 33480 |
| TORRES MICHAEL | Executive Vice President | 313 1/2 WORTH AVENUE, STE. B-1, PALM BEACH, FL, 33480 |
| KAUDER MARYLU | Secretary | 313 1/2 WORTH AVENUE, STE. B-1, PALM BEACH, FL, 33480 |
| TRICONY FLORIDA CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 313 1/2 WORTH AVENUE, STE. B-1, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 313 1/2 WORTH AVENUE, STE. B-1, PALM BEACH, FL 33480 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2005-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-06 |
| REINSTATEMENT | 2005-11-08 |
| Florida Limited Liabilites | 2004-06-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
