| Entity Name: | TRISTAR GLOBAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRISTAR GLOBAL 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. |
| 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: | 15 Mar 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000027603 |
| FEI/EIN Number |
204696866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6440W 27TH LANE, BLDG 101-18, HIALEAH,, FL, 33016, US |
| Mail Address: | 6440W 27TH LANE, BLDG 101-18, HIALEAH,, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVAJAL MARIA A | President | 424 EAST 63 ST, HIALEAH, FL, 33013 |
| RAMIREZ ULISES | Manager | 6440W 27 LN APT 101-18, HIALEAH,, FL, 33016 |
| MELLO DAVID | Manager | 1725 WEST 60TH STREET, APT. 325, HIALEAH, FL, 33012 |
| SANTIAGO RAMIREZ ANTHONY | Manager | 8 NORTH STREET, HYANNIS, MA, 02601 |
| RAMIREZ ULISES F | Agent | 6440W 27LN, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-11 | 6440W 27TH LANE, BLDG 101-18, HIALEAH,, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-11 | 6440W 27LN, BLDG 101-18, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-11 | 6440W 27TH LANE, BLDG 101-18, HIALEAH,, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-11 | RAMIREZ, ULISES FMGR | - |
| LC AMENDMENT | 2006-09-01 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2007-05-01 |
| ANNUAL REPORT | 2007-04-11 |
| LC Amendment | 2006-09-01 |
| Florida Limited Liability | 2006-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
