| Entity Name: | TRI-STRAND INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-STRAND INVESTMENT, 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: | 01 Aug 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000075282 |
| FEI/EIN Number |
571137996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2338 IMMOKALEE ROAD, SUITE 400, NAPLES, FL, 34110 |
| Mail Address: | 2338 IMMOKALEE ROAD, SUITE 400, NAPLES, FL, 34110 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS JILL R | Manager | 2338 IMMOKALEE ROAD SUITE 400, NAPLES, FL, 34110 |
| DAVIS LARRY R | Agent | 2338 IMMOKALEE ROAD, NAPLES, FL, 34110 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09051900208 | HOPE IN HOUSING | EXPIRED | 2009-02-18 | 2014-12-31 | - | 141 18TH AVE NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-21 | 2338 IMMOKALEE ROAD, SUITE 400, NAPLES, FL 34110 | - |
| REINSTATEMENT | 2010-10-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-21 | 2338 IMMOKALEE ROAD, SUITE 400, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-21 | 2338 IMMOKALEE ROAD, SUITE 400, NAPLES, FL 34110 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000425038 | TERMINATED | 1000000212408 | COLLIER | 2011-04-25 | 2031-07-13 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-10-21 |
| REINSTATEMENT | 2009-11-09 |
| REINSTATEMENT | 2008-01-11 |
| REINSTATEMENT | 2006-12-06 |
| Florida Limited Liabilites | 2005-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
