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TRI-STATE SITEWORK LLC - Florida Company Profile

Company Details

Entity Name: TRI-STATE SITEWORK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-STATE SITEWORK 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: 02 Sep 2016 (9 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: L16000165239
FEI/EIN Number 81-3786598

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

Address: 16695 NW 165TH STREET, WILLISTON, FL, 32696
Mail Address: 16695 NW 165TH STREET, WILLISTON, FL, 32696
ZIP code: 32696
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUGATE SEAN C Manager 640 NW 2ND AVE, WILLISTON, FL, 32696
BOREE GREG Member 8280 PRINCETON SQUARE BLVED SUITE 1, JACKSONVILLE, FL, 32256
FUGATE SEAN C Agent 640 NW 2ND AVE, WILLISTON, FL, 32696

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-11
Florida Limited Liability 2016-09-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State