| Entity Name: | TRI-LO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-LO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Dec 2005 (19 years ago) |
| Document Number: | L05000117469 |
| FEI/EIN Number |
203916554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18590 SW 7TH STREET, PEMBROKE PINES, FL, 33029-6003, US |
| Mail Address: | 18590 SW 7TH STREET, PEMBROKE PINES, FL, 33029-6003, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JUAN A | Manager | 18590 SW 7TH STREET, PEMBROKE PINES, FL, 330296003 |
| Lopez Anne M | Manager | 18590 SW 7TH STREET, PEMBROKE PINES, FL, 330296003 |
| LOPEZ JUAN A | Agent | 18590 SW 7TH STREET, PEMBROKE PINES, FL, 330296003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-03-20 | LOPEZ, JUAN A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-08 | 18590 SW 7TH STREET, PEMBROKE PINES, FL 33029-6003 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-08 | 18590 SW 7TH STREET, PEMBROKE PINES, FL 33029-6003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-08 | 18590 SW 7TH STREET, PEMBROKE PINES, FL 33029-6003 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
