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TRI CAPITAL INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: TRI CAPITAL INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI CAPITAL INVESTMENT GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Mar 2015 (10 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: L15000048715
Address: 1701 LAKESHORE DR., EUSTIS, FL, 32726
Mail Address: 1701 LAKESHORE DR., EUSTIS, FL, 32726
ZIP code: 32726
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAMATO SARAH E Vice President 2204 STANLEY ST, ORLANDO, FL, 32803
FITZGERALD DEBORAH J Vice President 1701 LAKESHORE DR., EUSTIS, FL, 32726
FITZGERALD PETER J Vice President 1503 SCOUT DR, ROCKLEDGE, FL, 32955
FITZGERALD DEBORAH J Agent 1701 LAKESHORE DR., EUSTIS, FL, 32726

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-03-18

Date of last update: 02 Jun 2025

Sources: Florida Department of State