| Entity Name: | TRI-WAY PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-WAY 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: |
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: | 17 Jan 2013 (12 years ago) |
| Document Number: | L13000008835 |
| FEI/EIN Number |
46-1804502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 shadow dr, LAKELAND, FL, 33810, US |
| Mail Address: | 1200 shadow dr, LAKELAND, FL, 33810, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KINGERY TRINA | Managing Member | 1200 shadow dr, LAKELAND, FL, 33810 |
| CRAWFORD WALTER W | Managing Member | 1200 shadow dr, LAKELAND, FL, 33810 |
| Triway Partners, LLC | Agent | 1200 shadow dr, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | Triway Partners, LLC | - |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 1200 shadow dr, LAKELAND, FL 33810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 1200 shadow dr, LAKELAND, FL 33810 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-18 | 1200 shadow dr, LAKELAND, FL 33810 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000416531 | TERMINATED | 1000000897910 | POLK | 2021-08-10 | 2041-08-18 | $ 4,401.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-05-15 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
