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TRI ESTATE PROPERTY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: TRI ESTATE PROPERTY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI ESTATE PROPERTY INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Aug 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: L07000089167
FEI/EIN Number 260781375

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9125 WYNDHURST CT, JACKSONVILLE, FL, 32244
Mail Address: 9125 WYNDHURST CT, JACKSONVILLE, FL, 32244
ZIP code: 32244
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS LAQUINTA Managing Member 9125 WYNDHURST CT, JACKSONVILLE, FL, 32244
ANDREWS BERTRAM Agent 704 SATSUMA AVE., PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-03-24
Florida Limited Liability 2007-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State