| Entity Name: | TRICAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRICAPITAL HOLDINGS, 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: | 21 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L05000071891 |
| FEI/EIN Number |
203320489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16718 NW 15TH STREET, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 16718 NW 15TH STREET, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NADAYIL ASSISSI | Manager | 16718 NW 15TH STREET, PEMBROKE PINES, FL, 33028 |
| THOTTATHIL ANTONY | Manager | 4851 KENSIGTON CIR, CORAL SPRINGS, FL, 33076 |
| JOSEPH GEORGE | Manager | 412 TAMARIND DR, HALLANDALE, FL, 33009 |
| NADAYIL ASSISSI | Agent | 16718 NW 15 ST, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | NADAYIL, ASSISSI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 16718 NW 15 ST, PEMBROKE PINES, FL 33028 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001078754 | LAPSED | 09-CA-060992 | LEE COUNTY CIRCUIT COURT | 2010-11-22 | 2015-11-29 | $992,921.70 | LANDMARK BANK, N.A., 6300 NE 1ST AVE,, 300, FT. LAUDERDALE. FL. 33334 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-27 |
| Florida Limited Liability | 2005-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
