| Entity Name: | TRI COUNTY INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI COUNTY INVESTMENT 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: | 16 Oct 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: | L20000328035 |
| Address: | 10031 PINES BLVD, SUITE 219, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 10031 PINES BLVD, SUITE 219, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI ZIA | Authorized Member | 10031 PINES BLVD STE 219, PEMBROKE PINES, FL, 33024 |
| MOHAMMAD SONNY | Authorized Member | 10031 PINES BLVD STE 219, PEMBROKE PINES, FL, 33024 |
| DURRANI MOHAMMAD | Authorized Member | 10031 PINES BLVD STE 219, PEMBROKE PINES, FL, 33024 |
| SIDDIQUI ZIA | Agent | 10031 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
