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TRIO POKER CLUB, LLC - Florida Company Profile

Company Details

Entity Name: TRIO POKER CLUB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIO POKER CLUB, 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: 15 Jun 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L09000058730
FEI/EIN Number 270348682

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

Address: 932 HERBERT STREET, PORT ORANGE, FL, 32129
Mail Address: 932 HERBERT STREET, PORT ORANGE, FL, 32129
ZIP code: 32129
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOWREY, III ROBERT E Manager 2601 SPRUCE CREEK BLVD, PORT ORANGE, FL, 32129
KIESEL REBECCA M Agent 2713 TAMARIND DRIVE, EDGEWATER, FL, 32141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000121059 TRIO POKER CLUB EXPIRED 2009-07-31 2014-12-31 - 1889 STATE ROAD 44, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-20 2713 TAMARIND DRIVE, EDGEWATER, FL 32141 -
REINSTATEMENT 2010-09-30 - -
CHANGE OF PRINCIPAL ADDRESS 2010-09-30 932 HERBERT STREET, PORT ORANGE, FL 32129 -
CHANGE OF MAILING ADDRESS 2010-09-30 932 HERBERT STREET, PORT ORANGE, FL 32129 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2011-04-20
REINSTATEMENT 2010-09-30
Florida Limited Liability 2009-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State