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TRISTAR AMERICAS, LLC

Company Details

Entity Name: TRISTAR AMERICAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 Jan 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L14000009880
FEI/EIN Number 46-4603277
Address: 1172 South Dixie Hwy, Coral Gables, FL, 33146, US
Mail Address: 8925 SW 148 Street,, Palmetto Bay, FL, 33176, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Carmen Terneus, CPA, P.A. Agent 8925 SW 148 Street, Palmetto Bay, FL, 33176

Authorized Member

Name Role Address
DE OLIVEIRA ALVARO A.G. Authorized Member 1172 South Dixie Hwy, Coral Gables, FL, 33146
HILTZ ROBERT A Authorized Member 1172 South Dixie Hwy, Coral Gables, FL, 33146
DANNIAS ALEXANDER N Authorized Member 1172 South Dixie Hwy, Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-02-14 1172 South Dixie Hwy, Suite 506, Coral Gables, FL 33146 No data
CHANGE OF MAILING ADDRESS 2018-02-14 1172 South Dixie Hwy, Suite 506, Coral Gables, FL 33146 No data
REGISTERED AGENT NAME CHANGED 2018-02-14 Carmen Terneus, CPA, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2018-02-14 8925 SW 148 Street, Suite 210, Palmetto Bay, FL 33176 No data
LC AMENDMENT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-03-31
LC Amendment 2016-09-23
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-10
Florida Limited Liability 2014-01-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State