| Entity Name: | TRI LAKES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRI LAKES GROUP, 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: | 20 Jul 2018 (7 years ago) |
| Document Number: | L18000175354 |
| FEI/EIN Number |
83-2206376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 931 FOXFIRE TRL, OVIEDO, FL 32765 |
| Mail Address: | 931 FOXFIRE TRL, OVIEDO, FL 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GURAYA, JATINDER | Agent | 931 FOXFIRE TRL, OVIEDO, FL 32765 |
| GURAYA, JATINDER | Manager | 931 FOXFIRE TRL, OVIEDO, FL 32765 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-05 |
| Florida Limited Liability | 2018-07-20 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
