| Entity Name: | TRICASA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRICASA GROUP, 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: | 28 Dec 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000128177 |
| FEI/EIN Number |
261681422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 S. DOUGLAS RD., PH-3, MIAMI, FL, 33133 |
| Mail Address: | 275 S.W. 84TH AVENUE, MIAMI, FL, 33144 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASARES ALBERT F | Managing Member | 2501 S. DOUGLAS RD., PH-3, MIAMI, FL, 33133 |
| TRIANA ETEL G | Managing Member | 275 SW 84 AVE, MIAMI, FL, 33144 |
| TRIANA OSCAR | Agent | 275 S.W. 84 AVENUE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-14 | 275 S.W. 84 AVENUE, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-15 | 2501 S. DOUGLAS RD., PH-3, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-02-15 |
| Florida Limited Liability | 2007-12-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
