| Entity Name: | TR CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TR CAPITAL, 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: | 27 Jul 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L04000055621 |
| FEI/EIN Number |
201419102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL, 32202, US |
| Mail Address: | ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGRIFF WILLIAM AIV | Manager | ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL, 32202 |
| MCAFEE MICHAEL A | Manager | ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL, 32202 |
| SURFACE DAVID | Manager | ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL, 32202 |
| MCAFEE MATTHEW SIV | Manager | ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL, 32202 |
| DRIVER G. RAY Jr. | Manager | ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL, 32202 |
| CONTEGA BUSINESS SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-20 | ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | CONTEGA BUSINESS SERVICES, LLC | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2005-05-12 | TR CAPITAL, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | ONE INDEPENDENT DRIVE, SUITE 1200, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
