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TRI STATE TO SUNSHINE STATE L.L.C. - Florida Company Profile

Company Details

Entity Name: TRI STATE TO SUNSHINE STATE L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI STATE TO SUNSHINE STATE L.L.C. 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: 20 Oct 2017 (8 years ago)
Date of dissolution: 15 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jan 2019 (6 years ago)
Document Number: L17000218000
FEI/EIN Number 82-3190614

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

Address: 3991 SW GREENWOOD WAY, E-3, PALM CITY, FL, 34990, US
Mail Address: 3991 SW GREENWOOD WAY, E-3, PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent -
DERASMO LARA Authorized Member 3991 SW GREENWOOD WAY, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2019-01-15 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 3991 SW GREENWOOD WAY, E-3, PALM CITY, FL 34990 -
CHANGE OF MAILING ADDRESS 2018-04-26 3991 SW GREENWOOD WAY, E-3, PALM CITY, FL 34990 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-15
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State