TRI CORE PARTNERS USA, LLC - Florida Company Profile
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| Entity Name: | TRI CORE PARTNERS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI CORE PARTNERS USA, 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: | 23 Jan 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000013894 |
| FEI/EIN Number |
47-2916714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 SW FRESNO RD, PORT SAINT LUCIE, FL, 34953, US |
| Mail Address: | 581 SW BILTMORE ST, PORT SAINT LUCIE, FL, 34983, US |
| ZIP code: | 34953 |
| City: | Port Saint Lucie |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY DARRIAN S | Manager | 1501 SW FRESNO RD, PORT SAINT LUCIE, FL, 34953 |
| KELLY MELISA | Manager | 581 SW BILTMORE ST, PORT SAINT LUCIE, FL, 34983 |
| KELLY DARRIAN S | Agent | 581 SW BILTMORE ST, PORT SAINT LUCIE, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-23 | 1501 SW FRESNO RD, PORT SAINT LUCIE, FL 34953 | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-15 | KELLY, DARRIAN S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 1501 SW FRESNO RD, PORT SAINT LUCIE, FL 34953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 581 SW BILTMORE ST, PORT SAINT LUCIE, FL 34983 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000296612 | ACTIVE | 20-23510CO-39 | PINELLAS COUNTY CIVIL | 2020-08-19 | 2025-09-09 | $18,109.64 | BEACON ROOFING SUPPLY, INC., 8501 SABAL INDUSTRIAL BLVD, TAMPA, FL 33619 |
| J20000197604 | ACTIVE | 502020CC001560XXXXMB | FIFTEENTH JUDICIAL CIRCUIT | 2020-04-16 | 2025-04-16 | $14,997.82 | TITAN FLORIDA, LLC, 455 FAIRWAY DRIVE, DEERFIELD BEACH, FLORIDA 33441 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-15 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-13 |
| Florida Limited Liability | 2015-01-23 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State