| Entity Name: | TRI-STATE INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 May 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L05000044773 |
| FEI/EIN Number | 203347014 |
| Address: | 103 COMMERCE STREET, LAKE MARY, FL, 32746, US |
| Mail Address: | 103 COMMERCE STREET, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARFIELD WILLIAM | Agent | 153 PARLIAMENT LOOP, LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| JAFFER SADIQUE | Managing Member | 103 COMMERCE STREET, LAKE MARY, FL, 32746 |
| Name | Role | Address |
|---|---|---|
| LUTHRA ASHU | Manager | 1511 E. Robinson St, Orlando, FL, 32801 |
| JAFFER MOHAMEDTAKI | Manager | 103 COMMERCE ST, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-27 | 153 PARLIAMENT LOOP, 1001, LAKE MARY, FL 32746 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 103 COMMERCE STREET, STE. 160, LAKE MARY, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 103 COMMERCE STREET, STE. 160, LAKE MARY, FL 32746 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | BARFIELD, WILLIAM | No data |
| AMENDMENT | 2005-09-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-04-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
