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TRI CASH MANAGEMENT SERVICES L.L.C.

Company Details

Entity Name: TRI CASH MANAGEMENT SERVICES L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Apr 2014 (11 years ago)
Document Number: L14000055805
FEI/EIN Number 46-5363485
Address: 8927 HYPOLUXO RD, STE A4-116, LAKE WORTH, FL 33467
Mail Address: 9513 NEW WATERFORD COVE, DELRAY BEACH, FL 33446
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
latif, adel g Agent 8927 HYPOLUXO RD, STE A4-116, LAKE WORTH, FL 33467

Manager

Name Role Address
LATIF, ADEL Manager 8927 HYPOLUXO RD, STE A4-116 LAKE WORTH, FL 33467
SIDHOM, GEORGE Manager 8927 HYPOLUXO RD, STE A4-116 LAKE WORTH, FL 33467

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 8927 HYPOLUXO RD, STE A4-116, LAKE WORTH, FL 33467 No data
CHANGE OF MAILING ADDRESS 2022-01-31 8927 HYPOLUXO RD, STE A4-116, LAKE WORTH, FL 33467 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 8927 HYPOLUXO RD, STE A4-116, LAKE WORTH, FL 33467 No data
REGISTERED AGENT NAME CHANGED 2021-01-11 latif, adel g No data

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
AMENDED ANNUAL REPORT 2021-10-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-23
ANNUAL REPORT 2016-04-04

Date of last update: 22 Jan 2025

Sources: Florida Department of State