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TRI-DIRECT PLACEMENT LLC - Florida Company Profile

Company Details

Entity Name: TRI-DIRECT PLACEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-DIRECT PLACEMENT 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: 04 Mar 2009 (16 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: L09000021489
Address: 3316 CONFETTI LANE, MARGATE, FL, 33063
Mail Address: 3316 CONFETTI LANE, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRASQUILLO LAURA M Manager 3316 CONFETTI LANE, MARGATE, FL, 33063
CARRASQUILLO LAURA M Agent 3316 CONFETTI LANE, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Florida Limited Liability 2009-03-04

Date of last update: 03 May 2025

Sources: Florida Department of State