| Entity Name: | TRICON GROUP HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRICON GROUP HOLDINGS 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 May 2013 (12 years ago) |
| Document Number: | L13000065216 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12252 SW 128 CT, MIAMI, FL, 33186, US |
| Mail Address: | 12252 SW 128 CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LAZARO J | President | 12252 SW 128 CT, MIAMI, FL, 33186 |
| DIAZ LAZARO JPRES | Agent | 12252 SW 128 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | DIAZ, LAZARO J, PRES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 12252 SW 128 CT, STE.109, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 12252 SW 128 CT, STE.109, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 12252 SW 128 CT, STE.109, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
