| Entity Name: | TRICANIA PLAZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRICANIA PLAZA, 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: | 15 Jan 2019 (6 years ago) |
| Document Number: | L19000016960 |
| FEI/EIN Number |
84-3298393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 PICCADILLY CIRCLE, CAPE CORAL, FL, 33991, US |
| Mail Address: | 1840 PICCADILLY CIRCLE, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LA SPIA SAVERIO | President | 1840 PICCADILLY CIRCLE, CAPE CORAL, FL, 33991 |
| LA SPIA ANNA | Manager | 1840 PICCADILLY CIRCLE, CAPE CORAL, FL, 33991 |
| RT CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-01 | 1840 PICCADILLY CIRCLE, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-01 | 1840 PICCADILLY CIRCLE, CAPE CORAL, FL 33991 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-03-01 |
| Florida Limited Liability | 2019-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
