| Entity Name: | TRICAP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRICAP INVESTMENTS 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 Feb 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000037140 |
| FEI/EIN Number |
82-4404964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4738 STONEVIEW CIR, OLDSMAR, FL, 34677 |
| Mail Address: | 4738 STONEVIEW CIR, OLDSMAR, FL, 34677 |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAVLOV STEFAN | Managing Member | 4738 STONEVIEW CIR, OLDSMAR, FL, 34677 |
| KOZAREV MILEN | Managing Member | 4738 STONEVIEW CIR, OLDSMAR, FL, 34677 |
| GEORGIEV PAVLIN | Managing Member | 4738 STONEVIEW CIR, OLDSMAR, FL, 34677 |
| PAVLOV STEFAN | Agent | 4738 STONEVIEW CIR, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-07 |
| Florida Limited Liability | 2018-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
