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TRISTATE HOLDINGS, LLC

Company Details

Entity Name: TRISTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 4607 CALLE VENTOSO, PENSACOLA, FL 32514
Mail Address: 4607 CALLE VENTOSO, PENSACOLA, FL 32514
ZIP code: 32514
County: Escambia
Place of Formation: FLORIDA

Agent

Name Role Address
RUSSO, MICHAEL JOSEPH Agent 801 Panferio Drive, Pensacola Beach, FL 32561

Authorized Member

Name Role Address
Russo, Michael J Authorized Member 801 Panferio Drive, Pensacola Beach, FL 32561
Russo, MARK Authorized Member 10025 SCENIC HWY., PENSACOLA, FL 32514

Director

Name Role Address
Russo, ERICK T Director 10025 SCENIC HWY., PENSACOLA, FL 32514

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-23 801 Panferio Drive, Pensacola Beach, FL 32561 No data
LC STMNT OF AUTHORITY 2020-05-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-14 4607 CALLE VENTOSO, PENSACOLA, FL 32514 No data
CHANGE OF MAILING ADDRESS 2016-04-14 4607 CALLE VENTOSO, PENSACOLA, FL 32514 No data
REGISTERED AGENT NAME CHANGED 2016-04-14 RUSSO, MICHAEL JOSEPH No data

Documents

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: 20 Jan 2025

Sources: Florida Department of State