| Entity Name: | TRI-GLOBAL INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-GLOBAL INVESTMENTS, L.L.C. 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: | 23 Oct 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L06000103386 |
| FEI/EIN Number |
205823704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 561 PARKSIDE POINTE BLVD, APOPKA, FL, 32712 |
| Mail Address: | 561 PARKSIDE POINTE BLVD, APOPKA, FL, 32712 |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA JENNIFER S | Managing Member | 561 PARKSIDE POINTE BLVD, APOPKA, FL, 32712 |
| KRONHAUS JULIE | Agent | 1936 HOWELL BRANCH RD., WINTER PARK, FL, 32792 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08311900265 | TRI GLOBAL | EXPIRED | 2008-11-06 | 2013-12-31 | - | 1405 JECENIA BLOSSOM DR, APOPKA, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC DISSOCIATION MEM | 2014-06-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-18 | 1936 HOWELL BRANCH RD., WINTER PARK, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 561 PARKSIDE POINTE BLVD, APOPKA, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 561 PARKSIDE POINTE BLVD, APOPKA, FL 32712 | - |
| CANCEL ADM DISS/REV | 2010-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-12-21 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2014-06-27 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-02-10 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-02-16 |
| REINSTATEMENT | 2010-01-29 |
| ANNUAL REPORT | 2008-01-08 |
| REINSTATEMENT | 2007-10-08 |
| Florida Limited Liability | 2006-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
