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TRI-FOUNDATION SOCIETY, LLC - Florida Company Profile

Company Details

Entity Name: TRI-FOUNDATION SOCIETY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-FOUNDATION SOCIETY, 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: 05 Feb 2014 (11 years ago)
Date of dissolution: 13 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2016 (8 years ago)
Document Number: L14000020354
FEI/EIN Number 46-4789048

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

Address: 17801 Arbor Haven Drive, TAMPA, FL, 33647, US
Mail Address: 17801 Arbor Haven Drive, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAY ANN MARIE Manager 17801 Arbor Haven Drive, TAMPA, FL, 33647
SMITH KEITH CESQ. Agent 121 NORTH COLLINS STREET, PLANT CITY, FL, 33563

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 17801 Arbor Haven Drive, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2016-01-25 17801 Arbor Haven Drive, TAMPA, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-10
Florida Limited Liability 2014-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State