| Entity Name: | TRI CORE PARTNERS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Jan 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000013894 |
| FEI/EIN Number | 47-2916714 |
| 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 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY DARRIAN S | Agent | 581 SW BILTMORE ST, PORT SAINT LUCIE, FL, 34983 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-23 | 1501 SW FRESNO RD, PORT SAINT LUCIE, FL 34953 | No data |
| REINSTATEMENT | 2019-10-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-15 | KELLY, DARRIAN S | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 1501 SW FRESNO RD, PORT SAINT LUCIE, FL 34953 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 581 SW BILTMORE ST, PORT SAINT LUCIE, FL 34983 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
