| Entity Name: | TRISTAR ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRISTAR ONE, 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: | 24 Jun 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000067529 |
| FEI/EIN Number |
272920707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 SW 137 AVE # 109, MIAMI, FL, 33186 |
| Mail Address: | 9100 SW 137 AVE # 109, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBONARA SAVINO | Manager | 200 SOUTH BISCAYNE BOULEVARD, STE. 4650, MIAMI, FL, 33131 |
| MARUYAMA DAVID | Managing Member | 9100 SW 137 AVE # 109, MIAMI, FL, 33186 |
| JSH REGISTER AGENT SERVICES INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000023415 | CENTRO ENVIOS | EXPIRED | 2011-03-04 | 2016-12-31 | - | 1016A 71ST STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-15 | JSH REGISTER AGENT SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-15 | 200 S. BISCAYNE BLVD, STE. 2700, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-31 | 9100 SW 137 AVE # 109, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-31 | 9100 SW 137 AVE # 109, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000128966 | LAPSED | 13-026465 CA-30 | DADE COUNTY CIRCUIT COURT | 2014-01-23 | 2019-01-24 | $37,131.98 | INTERMEX WIRE TRANSFER, LLC, 9480 S. DIXIE HWY., MIAMI, FL 33156 |
| J13000257437 | LAPSED | 1000000448986 | MIAMI-DADE | 2013-01-25 | 2023-01-30 | $ 713.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-01-31 |
| Florida Limited Liability | 2010-06-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
