| Entity Name: | TRI-POINT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-POINT 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: | 20 Jul 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000174993 |
| FEI/EIN Number |
301112127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9460 FONTAINEBLEAU BLVD., APT. 419, MIAMI, FL, 33172, US |
| Mail Address: | 9460 FONTAINEBLEAU BLVD., APT. 419, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTANO ALEXANDER | Manager | 9460 FONTAINEBLEAU BLVD. APT 419, MIAMI, FL, 33172 |
| COLON FREDDY | Manager | 14110 SW 120TH CT, MIAMI, FL, 33186 |
| GORDON CURDON | Manager | 11767 S. DIXIE HWY # 342, PINECREST, FL, 33156 |
| OTANO ALEXANDER | Agent | 9460 FONTAINEBLEAU BLVD., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
