| Entity Name: | TRI-STATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Jul 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L06000069065 |
| FEI/EIN Number | 205401714 |
| Address: | 4133 NW 29 TER, CAPE CORAL, FL, 33993, US |
| Mail Address: | 4133 NW 29 TER, CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ALBERTO | Agent | 4133 NW 29 TER, CAPE CORAL, FL, 33993 |
| Name | Role | Address |
|---|---|---|
| PEREZ ALBERTO | Managing Member | 4133 NW 29 TER, CAPE CORAL, FL, 33993 |
| PEREZ ADRIANA | Managing Member | 4133 NW 29 TER, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-27 | 4133 NW 29 TER, CAPE CORAL, FL 33993 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-27 | 4133 NW 29 TER, CAPE CORAL, FL 33993 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-27 | 4133 NW 29 TER, CAPE CORAL, FL 33993 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-02-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
