| Entity Name: | TRICAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L05000071891 |
| FEI/EIN Number | 20-3320489 |
| Address: | 16718 NW 15TH STREET, PEMBROKE PINES, FL 33028 |
| Mail Address: | 16718 NW 15TH STREET, PEMBROKE PINES, FL 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NADAYIL, ASSISSI | Agent | 16718 NW 15 ST, PEMBROKE PINES, FL 33028 |
| Name | Role | Address |
|---|---|---|
| NADAYIL, ASSISSI | Manager | 16718 NW 15TH STREET, PEMBROKE PINES, FL 33028 |
| THOTTATHIL, ANTONY | Manager | 4851 KENSIGTON CIR, CORAL SPRINGS, FL 33076 UN |
| JOSEPH, GEORGE | Manager | 412 TAMARIND DR, HALLANDALE, FL 33009 UN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | NADAYIL, ASSISSI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 16718 NW 15 ST, PEMBROKE PINES, FL 33028 | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
