| Entity Name: | TRI-STATE REALTY INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-STATE REALTY INVESTORS, 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 Sep 2013 (11 years ago) |
| Document Number: | L13000131832 |
| FEI/EIN Number |
46-3773554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4818 Coronado Pkwy, Unit 4, CAPE CORAL, FL, 33904, US |
| Mail Address: | 4818 Coronado Pkwy, Unit 4, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WETENHALL ROBERT CJR | Manager | 4818 Coronado Pkwy, Unit 4, CAPE CORAL, FL, 33904 |
| DENTI KEVIN AESQ | Agent | KEVIN A. DENTI P.A., NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 4818 Coronado Pkwy, Unit 4, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 4818 Coronado Pkwy, Unit 4, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | KEVIN A. DENTI P.A., 2180 IMMOKALEE ROAD, STE. 316, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
