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TRI VARSITY CAPITAL PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: TRI VARSITY CAPITAL PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI VARSITY CAPITAL PROPERTIES, 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: 24 Apr 2015 (10 years ago)
Date of dissolution: 05 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Feb 2019 (6 years ago)
Document Number: L15000072382
FEI/EIN Number 47-3853432

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12180 SOUTH SHORE BLVD, SUITE 102, WELLINGTON, FL, 33414, US
Mail Address: 12180 SOUTH SHORE BLVD, SUITE 102, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALDWIN THOMAS Manager 12180 SOUTH SHORE BLVD, SUITE 102, WELLINGTON, FL, 33414
WARD NATE Manager 12180 SOUTH SHORE BLVD, SUITE 102, WELLINGTON, FL, 33414
MCGRUDER SHAUN Manager 12180 SOUTH SHORE BLVD, SUITE 102, WELLINGTON, FL, 33414
BALDWIN THOMAS Agent 12180 SOUTH SHORE BLVD, SUITE 102, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-05
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-07
AMENDED ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2016-03-28
Florida Limited Liability 2015-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State