| Entity Name: | TRISTAR ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Jun 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L10000067529 |
| FEI/EIN Number | 272920707 |
| 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 |
|---|---|
| JSH REGISTER AGENT SERVICES INC | Agent |
| Name | Role | Address |
|---|---|---|
| CARBONARA SAVINO | Manager | 200 SOUTH BISCAYNE BOULEVARD, STE. 4650, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MARUYAMA DAVID | Managing Member | 9100 SW 137 AVE # 109, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000023415 | CENTRO ENVIOS | EXPIRED | 2011-03-04 | 2016-12-31 | No data | 1016A 71ST STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-05-15 | JSH REGISTER AGENT SERVICES INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-15 | 200 S. BISCAYNE BLVD, STE. 2700, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-31 | 9100 SW 137 AVE # 109, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-31 | 9100 SW 137 AVE # 109, MIAMI, FL 33186 | No data |
| 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 Feb 2025
Sources: Florida Department of State
