| Entity Name: | TRI-POINTE PROPERTIES OF S.W. FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-POINTE PROPERTIES OF S.W. FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jul 2022 (3 years ago) |
| Document Number: | L05000009220 |
| FEI/EIN Number |
202787289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 406 Sunrise Drive, Nokomis, FL, 34275, US |
| Mail Address: | 406 Sunrise Drive, Nokomis, FL, 34275, US |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDE RAUL RMD | Manager | 406 Sunrise Drive, Nokomis, FL, 34275 |
| Verde Penny | Auth | 406 Sunrise Drive, Nokomis, FL, 34275 |
| Leyva Julie | Agent | 406 Sunrise Drive, Nokomis, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 406 Sunrise Drive, Nokomis, FL 34275 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 406 Sunrise Drive, Nokomis, FL 34275 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-27 | 406 Sunrise Drive, Nokomis, FL 34275 | - |
| REINSTATEMENT | 2022-07-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-16 | Leyva, Julie | - |
| REINSTATEMENT | 2016-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-18 |
| REINSTATEMENT | 2022-07-27 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-25 |
| REINSTATEMENT | 2016-11-16 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
