| Entity Name: | TRI-COUNTY TREASURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-COUNTY TREASURES, 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: | 16 Jan 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000005983 |
| FEI/EIN Number |
208204032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 ROSE DRIVE,, FRUITLAND PARK, FL, 34731 |
| Mail Address: | 21 ROSE DRIVE,, FRUITLAND PARK, FL, 34731 |
| ZIP code: | 34731 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS DIANNE | Chief Executive Officer | 21 ROSE DRIVE, FRUITLAND PARK, FL, 34731 |
| DAVIS DIANNE | Agent | 21 ROSE DRIVE, FRUITLAND PARK, FL, 34731 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 21 ROSE DRIVE,, FRUITLAND PARK, FL 34731 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 21 ROSE DRIVE,, FRUITLAND PARK, FL 34731 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 21 ROSE DRIVE, FRUITLAND PARK, FL 34731 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-17 | DAVIS, DIANNE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-05-05 |
| Florida Limited Liability | 2007-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
