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TRI STATE MOVING LLC - Florida Company Profile

Company Details

Entity Name: TRI STATE MOVING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI STATE MOVING 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: 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: 16 Jul 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000206904
Address: 4701 N FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064, US
Mail Address: 2515 STATE RD 7, SUITE 215, MARGATE, FL, 33063, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLARDI CHRIS Manager 2515 STATE RD 7, 215, MARGATE, FL, 33063
GALLARDI CHRIS Agent 2515 STATE RD 7, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-09-24 4701 N FEDERAL HIGHWAY, SUITE 475, POMPANO BEACH, FL 33064 -

Documents

Name Date
Florida Limited Liability 2020-07-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State