| Entity Name: | THREE RIVERS EQUITY MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE RIVERS EQUITY MANAGEMENT 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: | 08 Dec 2005 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L05000117382 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 LAKELAND HILLS BLVD., # 93363, LAKELAND, FL, 33804, US |
| Mail Address: | PO Box 93363, LAKELAND, FL, 33804, US |
| ZIP code: | 33804 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDMAN DAVID | Manager | 2800 LAKELAND HILLS BLVD -- #93363, LAKELAND, FL, 33804 |
| GOLDMAN DAVID | Agent | 2800 LAKELAND HILLS BLVD., LAKELAND, FL, 33804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-19 | 2800 LAKELAND HILLS BLVD., # 93363, LAKELAND, FL 33804 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 2800 LAKELAND HILLS BLVD., # 93363, LAKELAND, FL 33804 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 2800 LAKELAND HILLS BLVD., # 93363, LAKELAND, FL 33804 | - |
| CANCEL ADM DISS/REV | 2007-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-25 | GOLDMAN, DAVID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-20 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
