| Entity Name: | TRI-STATE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-STATE TRADING, 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: | 18 Jul 2017 (8 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 21 Sep 2020 (5 years ago) |
| Document Number: | L17000153649 |
| FEI/EIN Number |
82-2197537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 E Island Blvd, #2806, Aventura, FL, 33160, US |
| Mail Address: | 1000 E Island Blvd, #2806, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1749653 | 315 MADISON AVENUE, SUITE 3051, C/O AI GLOBAL INVESTORS, NEW YORK, NY, 10017 | 315 MADISON AVENUE, SUITE 3051, C/O AI GLOBAL INVESTORS, NEW YORK, NY, 10017 | 646.854.5900 | |
| Name | Role | Address |
|---|---|---|
| AI Global Investors (USA), LLC. | Manager | 315 Madison Avenue, New York, NY, 10017 |
| FLORIDA REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 1000 E Island Blvd, #2806, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 1000 E Island Blvd, #2806, Aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Florida Registered Agent, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| LC DISSOCIATION MEM | 2020-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-04 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-22 |
| Reg. Agent Resignation | 2021-02-18 |
| CORLCDSMEM | 2020-09-21 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-06 |
| Florida Limited Liability | 2017-07-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
