| Entity Name: | TRI EXPORT AND IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Apr 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 27 May 2014 (11 years ago) |
| Document Number: | L14000070205 |
| FEI/EIN Number | 37-1756194 |
| Address: | 433 FOUNTAINHEAD CIRCLE UNIT 291, KISSIMMEE, FL 34741 |
| Mail Address: | 433 FOUNTAINHEAD CIRCLE UNIT 291, KISSIMMEE, FL 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANDERLEY B SILVA, INDALECIO | Agent | 433 FOUNTAINHEAD CIRCLE UNIT 291, KISSIMMEE, FL 34741 |
| Name | Role | Address |
|---|---|---|
| WANDERLEY B SILVA, INDALECIO | Authorized Member | 433 FOUNTAINHEAD CIRCLE UNIT 291, KISSIMMEE, FL 34741 |
| CONCEICAO B SILVA, NANETE | Authorized Member | SQN 214 BL G AP 513, BRASILIA, DF 70873--070 BR |
| B SILVA, ANA LUCIA | Authorized Member | SQN 214 BL G AP 513, BRASILIA, DF 70873--070 BR |
| DA SILVA, ABSOLON LAURO, JR | Authorized Member | COND MANSOES COLORADO CONJ N CASA 16, BRASILIA, DF 73105--905 BR |
| B SILVA, JOSIMAR | Authorized Member | SQN 214 BL G AP 513, BRASILIA, DF 70873--070 BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-10 | WANDERLEY B SILVA, INDALECIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-19 | 433 FOUNTAINHEAD CIRCLE UNIT 291, KISSIMMEE, FL 34741 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 433 FOUNTAINHEAD CIRCLE UNIT 291, KISSIMMEE, FL 34741 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 433 FOUNTAINHEAD CIRCLE UNIT 291, KISSIMMEE, FL 34741 | No data |
| LC NAME CHANGE | 2014-05-27 | TRI EXPORT AND IMPORT LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
