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TRI-CON IMPORTS, LLC - Florida Company Profile

Company Details

Entity Name: TRI-CON IMPORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-CON IMPORTS, 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: 09 Jun 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000126715
FEI/EIN Number 82-1915878

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

Address: 1301 NW 89th CT, Doral, FL, 33172, US
Mail Address: 1301 NW 89th CT, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENNIS CAULEY A Manager 1301 NW 89th CT, Doral, FL, 33172
Dennis Christian P Member 1301 NW 89th CT, Doral, FL, 33172
DENNIS Christian P Agent 1301 NW 89th CT, Doral, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-06 1301 NW 89th CT, Suite 215B, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2020-01-06 1301 NW 89th CT, Suite 215B, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-06 1301 NW 89th CT, Suite 215B, Doral, FL 33172 -
REGISTERED AGENT NAME CHANGED 2019-04-08 DENNIS, Christian P -

Documents

Name Date
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-27
Florida Limited Liability 2017-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State