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TRI GROUP MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: TRI GROUP MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TRI GROUP MANAGEMENT, 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: 09 Jun 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L09000056279
FEI/EIN Number APPLIED FOR

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

Address: 1740 NW N RIVER DR, SUITE 124, MIAMI, FL 33125
Mail Address: 1740 NW N RIVER DR, SUITE 124, MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALCARCE-STUART, CHARLES Agent 1740 NW N RIVER DR. #124, MIAMI, FL 33125
VALCARCE-STUART, CHARLES Managing Member 1740 NW N RIVER DR, # 124 MIAMI, FL 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-04 1740 NW N RIVER DR, SUITE 124, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2010-04-04 1740 NW N RIVER DR, SUITE 124, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2010-04-04
Florida Limited Liability 2009-06-09

Date of last update: 24 Feb 2025

Sources: Florida Department of State