| Entity Name: | TRI-STAR SERVICING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-STAR SERVICING, 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: | 06 Sep 2012 (13 years ago) |
| Date of dissolution: | 27 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2023 (2 years ago) |
| Document Number: | L12000114099 |
| FEI/EIN Number |
46-2536089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 RICHARD JACKSON BLVD., PANAMA CITY BEACH, FL, 32407, US |
| Mail Address: | 225 RICHARD JACKSON BLVD., PANAMA CITY BEACH, FL, 32407, US |
| ZIP code: | 32407 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL NARESHKUMAR | Managing Member | 225 RICHARD JACKSON BLVD., PANAMA CITY BEACH, FL, 32407 |
| PATEL NARESHKUMAR | Agent | 225 BECKRICH RD., PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-27 | - | - |
| LC AMENDMENT | 2012-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-11 | 225 RICHARD JACKSON BLVD., PANAMA CITY BEACH, FL 32407 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-11 | 225 RICHARD JACKSON BLVD., PANAMA CITY BEACH, FL 32407 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-27 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
