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TRI-FOUNDATION INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TRI-FOUNDATION INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-FOUNDATION 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: 09 Mar 2010 (15 years ago)
Date of dissolution: 03 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2023 (2 years ago)
Document Number: L10000026369
FEI/EIN Number 272102942

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

Address: 742 34TH AVE N, SAINT PETERSBURG, FL, 33704, US
Mail Address: 742 34TH AVE N, SAINT PETERSBURG, FL, 33704, US
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAY GERALD Manager 742 34TH AVE N, SAINT PETERSBURG, FL, 33704
CLAY GERALD Agent 742 34TH AVE N, SAINT PETERSBURG, FL, 33704

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-03 - -
LC STMNT OF RA/RO CHG 2021-01-04 - -
REGISTERED AGENT ADDRESS CHANGED 2021-01-04 742 34TH AVE N, SAINT PETERSBURG, FL 33704 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-20 742 34TH AVE N, SAINT PETERSBURG, FL 33704 -
CHANGE OF MAILING ADDRESS 2020-10-20 742 34TH AVE N, SAINT PETERSBURG, FL 33704 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-03
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-19
CORLCRACHG 2021-01-04
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State