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TRI-EQUITY HOLDINGS, LLC - Florida Company Profile

Company Details

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

TRI-EQUITY 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: 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 Jul 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jan 2022 (3 years ago)
Document Number: L19000181980
FEI/EIN Number 84-2393091

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

Address: 1835 BUCCANEER LANE, SARASOTA, FL, 34231, UN
Mail Address: 1835 BUCCANEER LANE, SARASOTA, FL, 34231, UN
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS JOSEPH E Chief Executive Officer 1835 BUCCANEER LANE, SARASOTA, FL, 34231
DAVIS JOSEPH E Agent 1835 BUCCANEER LANE, SARASOTA, FL, 34231

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000081482 SELECT PRESSURE WASHING, LLC EXPIRED 2019-07-31 2024-12-31 - 1835 BUCCANEER LANE, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-01-04 - -
REGISTERED AGENT NAME CHANGED 2022-01-04 DAVIS, JOSEPH E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-31
REINSTATEMENT 2022-01-04
ANNUAL REPORT 2020-06-23
Florida Limited Liability 2019-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State