| Entity Name: | TRI-SOUTH ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-SOUTH ASSOCIATES, 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: | 28 Aug 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Sep 2020 (5 years ago) |
| Document Number: | L20000268191 |
| FEI/EIN Number |
85-2767680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3152 LITTLE ROAD, PMB #165, TRINITY, FL, 34655, US |
| Mail Address: | 3152 LITTLE ROAD, PMB #165, TRINITY, FL, 34655, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSIPOV MICHAEL A | Manager | 7327 SWAN LAKE DR., NEW PORT RICHEY, FL, 34655 |
| MUSCA DANIEL GESQ. | Agent | 2445 TAMPA ROAD, UNIT I, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-19 | 1324 Seven Springs Blvd, PMB 124, New Port Richey, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-19 | 1324 Seven Springs Blvd, PMB 124, New Port Richey, FL 34655 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-19 | Osipov, Michael A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-19 | 1324 Seven Springs Blvd, PMB 124, New Port Richey, FL 34655 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 3152 LITTLE ROAD, PMB #165, TRINITY, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 3152 LITTLE ROAD, PMB #165, TRINITY, FL 34655 | - |
| LC AMENDMENT | 2020-09-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-03-31 |
| LC Amendment | 2020-09-18 |
| Florida Limited Liability | 2020-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
