| Entity Name: | TRISTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRISTATE HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 2015 (10 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 22 May 2020 (5 years ago) |
| Document Number: | L15000114877 |
| FEI/EIN Number |
36-4819470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4607 CALLE VENTOSO, PENSACOLA, FL, 32514, US |
| Mail Address: | 4607 CALLE VENTOSO, PENSACOLA, FL, 32514, US |
| ZIP code: | 32514 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Russo Michael J | Authorized Member | 801 Panferio Drive, Pensacola Beach, FL, 32561 |
| Russo ERICK T | Director | 10025 SCENIC HWY., PENSACOLA, FL, 32514 |
| Russo MARK | Authorized Member | 10025 SCENIC HWY., PENSACOLA, FL, 32514 |
| RUSSO MICHAEL J | Agent | 801 Panferio Drive, Pensacola Beach, FL, 32561 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-23 | 801 Panferio Drive, Pensacola Beach, FL 32561 | - |
| LC STMNT OF AUTHORITY | 2020-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 4607 CALLE VENTOSO, PENSACOLA, FL 32514 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 4607 CALLE VENTOSO, PENSACOLA, FL 32514 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | RUSSO, MICHAEL JOSEPH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-27 |
| CORLCAUTH | 2020-05-22 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
