| Entity Name: | TRISTAR USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRISTAR USA 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: | 22 Apr 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000108868 |
| FEI/EIN Number |
83-4583197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 BRICKELL AVENUE, 407, MIAMI, FL, 33131, US |
| Mail Address: | 951 BRICKELL AVENUE, 407, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARA PEREZ MARIA A | Manager | 951 BRICKELL AVENUE SUITE 407, MIAMI, FL, 33131 |
| BREWER MARILARA | Manager | 951 BRICKELL AVENUE SUITE 407, MIAMI, FL, 33131 |
| LARA PEREZ MARIA ALEJANDR | Agent | 951 BRICKELL AVEUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000056059 | WINE BOX LLC | ACTIVE | 2020-05-20 | 2025-12-31 | - | 951 BRICKELL AVENUE, 407, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-18 |
| Florida Limited Liability | 2019-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
