| Entity Name: | TRIPOLI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPOLI 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: | 07 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000025422 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26637 CASTLEVIEW WAY, ZEPHYRHILLS, FL, 33544, US |
| Mail Address: | 26637 CASTLEVIEW WAY, ZEPHYRHILLS, FL, 33544, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAFEZ OSAMA | Managing Member | 26637 CASTLEVIEW WAY, WESLEY CHAPEL, FL, 33544 |
| HEIL HEIDI | Managing Member | 26637 CASTLEVIEW WAY, WESLEY CHAPEL, FL, 33544 |
| HEIL HEIDI | Agent | 26637 CASTLEVIEW WAY, ZEPHYRHILLS, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-24 | 26637 CASTLEVIEW WAY, ZEPHYRHILLS, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-24 | 26637 CASTLEVIEW WAY, ZEPHYRHILLS, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-24 | 26637 CASTLEVIEW WAY, ZEPHYRHILLS, FL 33544 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-24 |
| Florida Limited Liability | 2007-03-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
