| Entity Name: | TRI-STAR PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-STAR PROPERTIES, 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: | 18 Nov 2005 (19 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
