| Entity Name: | TRI COUNTY REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI COUNTY REAL ESTATE 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. |
| 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: | 16 Oct 2019 (6 years ago) |
| Document Number: | L19000259963 |
| FEI/EIN Number |
84-3532520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2699 SEVILLE BLVD., UNIT 801, CLEARWATER, FL, 33764 |
| Mail Address: | 2699 SEVILLE BLVD., UNIT 801, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUBBA AHMAD M | President | 2699 SEVILLE BLVD., UNIT 801, CLEARWATER, FL, 33764 |
| KUBBA AHMAD M | Agent | 2699 SEVILLE BLVD., CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-16 | KUBBA, AHMAD MAKI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-16 |
| Florida Limited Liability | 2019-10-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
