| Entity Name: | TRICAP PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRICAP PARTNERS 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: | 14 Jun 2004 (21 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: | L04000044312 |
| FEI/EIN Number |
203322243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE SE THIRD AVENUE, SUITE 3100, MIAMI, FL, 33131, US |
| Mail Address: | ONE SE THIRD AVENUE, SUITE 3100, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE | Managing Member | ONE SE THIRD AVENUE, STE 3100, MIAMI, FL, 33131 |
| SAUCEDO ERIC | Managing Member | ONE SE THIRD AVENUE, STE 3100, MIAMI, FL, 33131 |
| DIAZ JORGE | Agent | ONE SE THIRD AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-16 | ONE SE THIRD AVENUE, SUITE 3100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-16 | ONE SE THIRD AVENUE, SUITE 3100, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-16 | DIAZ, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-16 | ONE SE THIRD AVENUE, SUITE 3100, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-16 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-11-07 |
| ANNUAL REPORT | 2005-08-17 |
| Florida Limited Liability | 2004-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
