| Entity Name: | TRI-REGIONAL EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-REGIONAL EXPRESS 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: | 30 Aug 2017 (8 years ago) |
| Date of dissolution: | 16 Jan 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2019 (6 years ago) |
| Document Number: | L17000186486 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4532 W. KENNEDY BLVD. SUITE 112, TAMPA, FL, 33609, US |
| Mail Address: | 4532 W. KENNEDY BLVD. SUITE 112, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPOS VICTOR | Manager | 4532 W. KENNEDY BLVD. SUITE 112, TAMPA, FL, 33609 |
| COSTA GIOVANNI | Authorized Member | 4532 W. KENNEDY BLVD. SUITE 112, TAMPA, FL, 33609 |
| ELLIS ANDRE | Authorized Member | 4532 W. KENNEDY BLVD. SUITE 112, TAMPA, FL, 33609 |
| RUZZO GEORGE | Agent | 4532 W. KENNEDY BLVD. SUITE 112, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-01-16 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-01-16 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
