| Entity Name: | TRI COUNTY INVESTMENTS GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI COUNTY INVESTMENTS GROUP, L.L.C. 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: | 16 Jul 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000100583 |
| Address: | 3535 SOUTH OCEAN DRIVE, APT 1206, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 3535 SOUTH OCEAN DRIVE, APT 1206, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADILLA JOSE LUIS SR. | Managing Member | 3535 SOUTH OCEAN DRIVE. APT 1206, HOLLYWOOD, FL, 33019 |
| CULLINS THOMAS SR. | Managing Member | 9558 EDEN MANOR, PARKLAND, FL, 33076 |
| PAEZ YAJAIRA MRS | Manager | 3535 SOUTH OCEAN DRIVE. APT 1206, HOLLYWOOD,, FL, 33019 |
| SOLIER JEANETH SR. | Manager | 710 STANTON DRIVE, WESTON, FL, 33326 |
| PAEZ YAJAIRA MRS | Agent | 3535 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-07-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
