| Entity Name: | TRI STATE FENCING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI STATE FENCING 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: | 03 Jan 2011 (14 years ago) |
| Document Number: | L11000000476 |
| FEI/EIN Number |
274416889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12865 US HWY 441, Belleview, FL, 34420, US |
| Mail Address: | 16187 JOHNS LAKE OVERLOOK DRIVE, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34420 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUGHREY SHELLI | Manager | 16187 Johns Lake Overlook Dr, Winter Garden, FL, 34787 |
| LOUGHREY ALEXIS | Auth | 16187 Johns Lake Overlook Drive, WINTER GARDEN, FL, 347879684 |
| Loughrey Shelli | Agent | 16187 Johns Lake Overlook Dr, Winter Garden, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000103385 | WEST ORANGE FENCING | ACTIVE | 2018-09-19 | 2028-12-31 | - | 16187 JOHNS LAKE OVERLOOK DR, WINTER GARDEN, FL, 34787 |
| G12000002190 | MARION COUNTY FENCE | EXPIRED | 2012-01-06 | 2017-12-31 | - | 8526 SE 12TH COURT, OCALA, FL, 34480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-12 | Loughrey, Shelli | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-05 | 12865 US HWY 441, Belleview, FL 34420 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-27 | 16187 Johns Lake Overlook Dr, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-19 | 12865 US HWY 441, Belleview, FL 34420 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
