| Entity Name: | TRI-STAR MORTGAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-STAR MORTGAGE, 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: | 30 Sep 2005 (20 years ago) |
| Date of dissolution: | 22 Aug 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Aug 2006 (19 years ago) |
| Document Number: | L05000097096 |
| FEI/EIN Number |
203641650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4805 6TH STREET WEST, LEHIGH ACRES, FL, 33971 |
| Mail Address: | 4805 6TH STREET WEST, LEHIGH ACRES, FL, 33971 |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARABIA BALTAZAR | Manager | 4805 6TH STREET WEST, LEHIGH ACRES, FL, 33971 |
| SARABIA BALTAZAR | Agent | 4805 6TH STREET WEST, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-06-01 | 4805 6TH STREET WEST, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2025-06-01 | 4805 6TH STREET WEST, LEHIGH ACRES, FL 33971 | - |
| CONVERSION | 2006-08-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P06000108992. CONVERSION NUMBER 100000059011 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-13 |
| Florida Limited Liabilites | 2005-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
