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TRICONY REALTY, LLC - Florida Company Profile

Company Details

Entity Name: TRICONY REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRICONY REALTY, 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: 17 Jun 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000106123
FEI/EIN Number NOT APPLICABLE

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

Mail Address: P.O. BOX 1468, LAKE WORTH, FL, 33460, US
Address: 313 1/2 WORTH AVENUE, SUITE B-1, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES MICHAEL Authorized Member 313 1/2 WORTH AVENUE, SUITE B-1, PALM BEACH, FL, 33480
PATRICIA LEBOW, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 313 1/2 WORTH AVENUE, SUITE B-1, PALM BEACH, FL 33480 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-02 313 1/2 WORTH AVENUE, SUITE B-1, PALM BEACH, FL 33480 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2017-05-12 313 1/2 WORTH AVENUE, SUITE B-1, PALM BEACH, FL 33480 -
LC STMNT OF RA/RO CHG 2015-07-06 - -
REGISTERED AGENT NAME CHANGED 2015-07-06 PATRICIA LEBOW, P.A. -

Documents

Name Date
Reg. Agent Resignation 2019-08-20
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-29
CORLCRACHG 2015-07-06
Florida Limited Liability 2015-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State