| Entity Name: | TRICAPITAL FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRICAPITAL FINANCIAL 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: | 01 Oct 2008 (17 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: | L08000093245 |
| Address: | 1521 ALTON RD, STE 627, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1521 ALTON RD, STE 627, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEEVAN UPPAL | Manager | 1281 N OCEAN DR, SUITE 107, SINGER ISLAND, FL, 33404 |
| VIVEK SHARMA | Managing Member | 1281 N OCEAN DR, SUITE 107, SINGER ISLAND, FL, 33404 |
| WEBDUN LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-19 | 1521 ALTON RD, STE 627, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-19 | 1521 ALTON RD, STE 627, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
