| Entity Name: | TRI-CITY VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-CITY VENTURES, 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 May 2010 (15 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 11 Oct 2011 (13 years ago) |
| Document Number: | L10000053831 |
| FEI/EIN Number |
300634930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 Fox Grape Loop, Lutz, FL, 33556, US |
| Mail Address: | 16212 IVY LAKE DR, ODESSA, FL, 33556 |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS GEORGE | Manager | 16212 IVY LAKE DR, ODESSA, FL, 33556 |
| THOMAS SUJIT JOSEPH | Managing Member | 1950 Fox Grape Loop, Lutz, FL, 33556 |
| Thomas Mary | Auth | 1950 Fox Grape Loop, Lutz, FL, 33556 |
| Paul Jonathan | Auth | 6473 NORTH REGAL MANOR DR., TUCSON, AZ, 85750 |
| Paul Amelia | Auth | 6473 N. Regal Manor Dr, Tucson, AZ, 85750 |
| GEORGE THOMAS | Agent | 16212 IVY LAKE DR, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-15 | 1950 Fox Grape Loop, Lutz, FL 33556 | - |
| LC AMENDMENT AND NAME CHANGE | 2011-10-11 | TRI-CITY VENTURES, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | GEORGE, THOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 16212 IVY LAKE DR, ODESSA, FL 33556 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-03-11 |
| AMENDED ANNUAL REPORT | 2021-07-01 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-01-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
