| Entity Name: | TRISTATE VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRISTATE VENTURES, 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: | 05 Jan 2015 (10 years ago) |
| Date of dissolution: | 25 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2020 (5 years ago) |
| Document Number: | L15000001943 |
| FEI/EIN Number |
47-2673788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2161 COUNTY RD 540A, SUITE 200, LAKELAND, FL, 33813, US |
| Mail Address: | 2161 COUNTY RD 540A, SUITE 200, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCAS DARRELL L | Manager | 4907 DENISE AV, LAKELAND, FL, 33813 |
| LUCAS DARRELL | Agent | 4907 DENISE AV, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-30 |
| Florida Limited Liability | 2015-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
