| Entity Name: | TRI STATE CASUALTY INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI STATE CASUALTY INSURANCE 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: | 11 Dec 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000122723 |
| FEI/EIN Number |
261548178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1311 SW 20 AVENUE, BOCA RATON, FL, 33486 |
| Mail Address: | 1311 SW 20 AVENUE, BOCA RATON, FL, 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRI STATE CASUALTY INSURANCE LLC, KENTUCKY | 0705374 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| RAMIREZ WILLIAM | Managing Member | 1311 SW 20 AVENUE, BOCA RATON, FL, 33486 |
| RAMIREZ WILLIAM | Agent | 1311 SW 20 AVENUE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-01-31 |
| ANNUAL REPORT | 2008-04-20 |
| Florida Limited Liability | 2007-12-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
