| Entity Name: | TRI COUNTY CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI COUNTY CONSULTING 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: |
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: | 09 May 2017 (8 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: | L17000103169 |
| FEI/EIN Number |
82-2216775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13680 NW 19TH AVENUE, BAY #9, OPA LOCKA, FL, 33054, US |
| Mail Address: | 13680 NW 19TH AVENUE, BAY #9, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE THOMANIK | President | 13680 NW 19TH AVENUE, OPA LOCKA, FL, 33054 |
| Deen Naseem | Vice President | 13680 NW 19TH AVENUE, OPA LOCKA, FL, 33054 |
| MOORE THOMANIK N | Agent | 13680 NW 19TH AVENUE, OPA LOCKA, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000047779 | TRI COUNTY CLEANING SOLUTIONS | EXPIRED | 2018-04-14 | 2023-12-31 | - | 13680 NW 19TH AVENUE, BAY #9, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-08-03 | TRI COUNTY CONSULTING LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment and Name Change | 2017-08-03 |
| Florida Limited Liability | 2017-05-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
