| Entity Name: | TRI-STATE INVESTMENT PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-STATE INVESTMENT PARTNERS, 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: | 27 Apr 2012 (13 years ago) |
| Date of dissolution: | 04 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2018 (7 years ago) |
| Document Number: | L12000057800 |
| FEI/EIN Number |
45-4798679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1345 George Jenkins Blvd, LAKELAND, FL, 33815, US |
| Mail Address: | 1345 George Jenkins Blvd, LAKELAND, FL, 33815, US |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENE MICHAEL | Manager | 1345 George Jenkins Blvd, LAKELAND, FL, 33815 |
| GREENE MICHAEL | Agent | 1345 George Jenkins Blvd, LAKELAND, FL, 33815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-08 | 1345 George Jenkins Blvd, LAKELAND, FL 33815 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-08 | 1345 George Jenkins Blvd, LAKELAND, FL 33815 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-08 | 1345 George Jenkins Blvd, LAKELAND, FL 33815 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | GREENE, MICHAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-31 |
| Reg. Agent Change | 2013-05-01 |
| ANNUAL REPORT | 2013-04-23 |
| Florida Limited Liability | 2012-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
