Search icon

TRI-FOUNDATION HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TRI-FOUNDATION HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-FOUNDATION HOLDINGS, 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.
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: 06 Dec 2018 (6 years ago)
Date of dissolution: 02 Dec 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Dec 2019 (5 years ago)
Document Number: L18000281273
FEI/EIN Number 83-2799681

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

Address: 17801 ARBOR HAVEN DRIVE, TAMPA, FL, 33647
Mail Address: 17801 ARBOR HAVEN DRIVE, TAMPA, FL, 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAY GERALD Manager 17801 ARBOR HAVEN DRIVE, TAMPA, FL, 33647
CLAY GERALD Agent 17801 ARBOR HAVEN DRIVE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-12-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-12-02
ANNUAL REPORT 2019-01-31
Florida Limited Liability 2018-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State