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TRISTAR TRADING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TRISTAR TRADING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRISTAR TRADING GROUP, 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: 14 Dec 2005 (19 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: L05000119249
Address: 1800 W 49 ST, 324-K, HIALEAH, FL, 33012, US
Mail Address: 1800 W 49 ST, 324-K, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON ERICK J Manager 1545 DREXEL AVE APT 23, MIAMI BEACH, FL, 33140
EROKAINA LILIYA Manager 1545 DREXEL AVE APT 23, MIAMI BEACH, FL, 33140
FAJARDO RAFAEL T Manager 1545 DREXEL AVE APT 23, MIAMI BEACH, FL, 33140
RAMIREZ ULISES F Manager 6440 W 27 LANE APT 101-18, HIALEAH, FL, 33016
BRITO BERNARDO A Manager 2168 NW 83 ST, MIAMI, FL, 33147
MOJICA EZEQUIEL Agent 2289 NW 28TH STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Florida Limited Liability 2005-12-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State