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TRI HAWK GROUP LLC - Florida Company Profile

Company Details

Entity Name: TRI HAWK GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI HAWK 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Nov 2011 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L11000125519
FEI/EIN Number 454210181

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5566 BROADCAST COURT, SARASOTA, FL, 34240, US
Mail Address: 5566 BROADCAST COURT, SARASOTA, FL, 34240, US
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APEX INSURANCE RESOURCES, LLC Managing Member -
321 SWIPE LLC Managing Member 5572 BROADCAST COURT, SARASOTA, FL, 34240
HUGHES Sheryl A Agent 5566 BROADCAST COURT, SARASOTA, FL, 34240
LEJ LLC Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000120473 EMPLOYERS' RISK MANAGEMENT ALLIANCE EXPIRED 2011-12-12 2016-12-31 - 5566 BROADCAST COURT, SARASOTA, FL, 34240

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-04-30 HUGHES, Sheryl A -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 5566 BROADCAST COURT, SARASOTA, FL 34240 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-02-27
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-02-08
Florida Limited Liability 2011-11-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State