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TRI POINT CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TRI POINT CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI POINT CAPITAL INVESTMENTS 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: 08 Feb 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L10000014398
FEI/EIN Number APPLIED FOR

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

Address: 14751 SW 169TH LN, MIAMI, FL, 33187
Mail Address: 14751 SW 169TH LN, MIAMI, FL, 33187
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
GORDON CURTIS Manager 14751 SW 169TH LN, MIAMI, FL, 33187
GORDON CURTIS Secretary 14751 SW 169TH LN, MIAMI, FL, 33187
GORDON CURTIS Treasurer 14751 SW 169TH LN, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2014-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-04-06 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-06 14751 SW 169TH LN, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2012-04-06 14751 SW 169TH LN, MIAMI, FL 33187 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
REINSTATEMENT 2012-04-06
Florida Limited Liability 2010-02-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State