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TRI-FOLD TRAVEL LLC - Florida Company Profile

Company Details

Entity Name: TRI-FOLD TRAVEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-FOLD TRAVEL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Dec 2013 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L13000169319
FEI/EIN Number 46-4251887

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 143 Jocelyn Drive, Davenport, FL, 33897, US
Mail Address: 143 Jocelyn Drive, Davenport, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARVEY DAISY A Managing Member 143 Jocelyn Drive, Davenport, FL, 33897
HARVEY DAISY A Agent 143 Jocelyn Drive, Davenport, FL, 33897

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-04-28 HARVEY, DAISY A -
CHANGE OF PRINCIPAL ADDRESS 2016-03-09 143 Jocelyn Drive, Davenport, FL 33897 -
CHANGE OF MAILING ADDRESS 2016-03-09 143 Jocelyn Drive, Davenport, FL 33897 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 143 Jocelyn Drive, Davenport, FL 33897 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-03-26
Florida Limited Liability 2013-12-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State