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TRI-STAR PROPERTIES, LLC - Florida Company Profile

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Company Details

Entity Name: TRI-STAR PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 Nov 2005 (20 years ago)
Date of dissolution: 09 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Mar 2019 (6 years ago)
Document Number: L05000112768
FEI/EIN Number 203896171
Address: 620 Thomas Street, KEY WEST, FL, 33040, US
Mail Address: C/O MARY K. SINCLAIR, AGENT, 23550 CENTER RIDGE ROAD #206, WESTLAKE, OH, 44145
ZIP code: 33040
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON CHARLES T Managing Member 1107 Key Plaza, KEY WEST, FL, 33040
GIESLER GARY Managing Member 129 Playa Rienta, Palm Beach Gardens, FL, 33418
HUZAR DIANE Managing Member 416 Bradley Road, BAY VILLAGE, OH, 44140
SIMON CHARLES T Agent 1107 Key Plaza, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-09 - -
REGISTERED AGENT ADDRESS CHANGED 2016-02-24 1107 Key Plaza, #332, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-25 620 Thomas Street, #279, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2008-04-07 620 Thomas Street, #279, KEY WEST, FL 33040 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-09
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-02-11
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-02-26
ANNUAL REPORT 2010-03-02

USAspending Awards / Financial Assistance

Date:
2013-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2673000.00
Total Face Value Of Loan:
2673000.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State