| Entity Name: | TRI EXPORT AND IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI EXPORT AND IMPORT 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 FOUNTAINHEAD CIRCLE UNIT 291, KISSIMMEE, FL, 34741, US |
| Mail Address: | 433 FOUNTAINHEAD CIRCLE UNIT 291, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| 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 |
| B SILVA ANA LUCIA | Authorized Member | SQN 214 BL G AP 513, BRASILIA, DF, 70873-070 |
| DA SILVA ABSOLON LAURO | Authorized Member | COND MANSOES COLORADO CONJ N CASA 16, BRASILIA, DF, 73105-905 |
| B SILVA JOSIMAR | Authorized Member | SQN 214 BL G AP 513, BRASILIA, DF, 70873-070 |
| WANDERLEY B SILVA INDALECIO | Agent | 433 FOUNTAINHEAD CIRCLE UNIT 291, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-10 | WANDERLEY B SILVA, INDALECIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-19 | 433 FOUNTAINHEAD CIRCLE UNIT 291, KISSIMMEE, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 433 FOUNTAINHEAD CIRCLE UNIT 291, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 433 FOUNTAINHEAD CIRCLE UNIT 291, KISSIMMEE, FL 34741 | - |
| LC NAME CHANGE | 2014-05-27 | TRI EXPORT AND IMPORT LLC | - |
| 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: 02 May 2025
Sources: Florida Department of State
