| Entity Name: | TRI-FOLD PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-FOLD PROPERTIES, 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: | 29 Oct 2004 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000078748 |
| FEI/EIN Number |
201881534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4905 KENSINGTON CIRCLE, CORAL SPRINGS, FL, 33076 |
| Mail Address: | 4905 KENSINGTON CIRCLE, CORAL SPRINGS, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVA RHONDA L | Manager | 4905 KENSINGTON CIR., CORAL SPRINGS, FL, 33076 |
| CAVA THEODORE F | Agent | 4905 KENSINGTON CIR., CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-19 | CAVA, THEODORE FDIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-19 | 4905 KENSINGTON CIR., CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-19 |
| Florida Limited Liabilites | 2004-10-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
