| Entity Name: | TRI LOTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI LOTS, 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: |
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: | 02 May 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000072017 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE, 20TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVENUE, 20TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNIGA SELLERS DANIEL ANTONIO | Manager | 1077 NE 96 STREET, MIAMI SHORES, FL, 33133 |
| LOVELACE ZIEGERT RICHARD A | Manager | 11111 BISCAYNE BLVD. #828, MIAMI, FL, 33181 |
| LOVELACE ZIEGERT CARL EDWARD | Manager | 1900 N BAYSHORE DRIVE, APT 3208, MIAMI, FL, 33132 |
| KING LAW FIRM | Agent | 1200 BRICKELL AVENUE, 20TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
