| Entity Name: | TRICORD INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRICORD INVESTMENT GROUP 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: |
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: | 28 May 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L10000057608 |
| FEI/EIN Number |
800601839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 851, NASHVILLE, IN, 47448 |
| Address: | 4515 Meadowview Cr., LAKELAND, FL, 33810, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONBOY TIM | Manager | 1078 Old State Rd. 46, Nashville, IN, 47448 |
| Conboy Geraldene E | Manager | PO BOX 851, NASHVILLE, IN, 47448 |
| Conboy Jacob | Agent | 4515 Meadowview Dr., LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-28 | 4515 Meadowview Cr., LAKELAND, FL 33810 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-28 | Conboy, Jacob | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-28 | 4515 Meadowview Dr., LAKELAND, FL 33810 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-21 | 4515 Meadowview Cr., LAKELAND, FL 33810 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-01-12 |
| AMENDED ANNUAL REPORT | 2014-08-12 |
| ANNUAL REPORT | 2014-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
