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TRI-COUNTY HOME SAVERS AND INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TRI-COUNTY HOME SAVERS AND INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-COUNTY HOME SAVERS AND INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Oct 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000103806
FEI/EIN Number 204194445

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134
Mail Address: 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEGRON LUIS A Managing Member 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134
GONZALEZ FRANCISCO J Managing Member 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134
BRANDT CHARLES B Managing Member 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134
GURIAN JORGE L Agent 2100 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-06-16 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2006-06-16 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2006-06-16 GURIAN, JORGE LP.A. -
REGISTERED AGENT ADDRESS CHANGED 2006-06-16 2100 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2006-06-16
Florida Limited Liabilites 2005-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State