| Entity Name: | TRI-STATE MEDICAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-STATE MEDICAL GROUP 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: |
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: | 01 Oct 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000310012 |
| FEI/EIN Number |
85-3495016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2621 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| Mail Address: | 2621 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1023618592 | 2020-10-26 | 2020-10-26 | 2621 N FEDERAL HWY STE S, BOCA RATON, FL, 334317785, US | 2621 N FEDERAL HWY STE S, BOCA RATON, FL, 334317785, US | |||||||||||||||
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| Phone | +1 800-607-4491 |
| Fax | 5617575850 |
Authorized person
| Name | PETER MORDUKHAYEV |
| Role | AUTHORIZED OFFICAL |
| Phone | 8006074491 |
Taxonomy
| Taxonomy Code | 332B00000X - Durable Medical Equipment & Medical Supplies |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| MORDUKHAYEV PETER | Authorized Member | 2621 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| AUDIA ASHLEY | Agent | 807 LUCERNE AVE, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-24 | AUDIA, ASHLEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-24 | 807 LUCERNE AVE, LAKE WORTH, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-24 |
| Florida Limited Liability | 2020-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
