| Entity Name: | TRI-STATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-STATE INVESTMENTS, 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: | 10 Jul 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L06000069065 |
| FEI/EIN Number |
205401714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 4133 NW 29 TER, CAPE CORAL, FL, 33993 |
| PEREZ ADRIANA | Managing Member | 4133 NW 29 TER, CAPE CORAL, FL, 33993 |
| PEREZ ALBERTO | Agent | 4133 NW 29 TER, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-27 | 4133 NW 29 TER, CAPE CORAL, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-27 | 4133 NW 29 TER, CAPE CORAL, FL 33993 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-27 | 4133 NW 29 TER, CAPE CORAL, FL 33993 | - |
| 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 Apr 2025
Sources: Florida Department of State
