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TRI LAKE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TRI LAKE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI LAKE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 May 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 10 May 2021 (4 years ago)
Document Number: L19000136535
FEI/EIN Number 84-1941995

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

Address: 700 PONTE VEDRA LAKES BLVD, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: 700 PONTE VEDRA LAKES BLVD, PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lancaster Arthur E Manager 700 PONTE VEDRA LAKES BLVD, PONTE VEDRA BEACH, FL, 32082
Dodson John Manager 700 PONTE VEDRA LAKES BLVD, PONTE VEDRA BEACH, FL, 32082
Dodson Jay A Manager 700 PONTE VEDRA LAKES BLVD, PONTE VEDRA BEACH, FL, 32082
Lancaster Arthur E Agent 700 PONTE VEDRA LAKES BLVD, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-05-19 Lancaster, Arthur E. -
REGISTERED AGENT ADDRESS CHANGED 2022-05-19 700 PONTE VEDRA LAKES BLVD, PONTE VEDRA BEACH, FL 32082 -
LC NAME CHANGE 2021-05-10 TRI LAKE INVESTMENTS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-30
AMENDED ANNUAL REPORT 2022-05-19
ANNUAL REPORT 2022-01-20
LC Name Change 2021-05-10
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-05-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State