| Entity Name: | TRICHE INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRICHE 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: |
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 Oct 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 May 2024 (a year ago) |
| Document Number: | L20000332494 |
| FEI/EIN Number |
85-3684618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3914 W Bay to Bay, Tampa, FL, 33629, US |
| Mail Address: | 3914 W Bay to Bay, Tampa, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRICHE KEVIN | Managing Member | 13606 WOODSIONE WAY, SAN ANTONIO, TX, 78233 |
| ZENBUSINESS INC. | Agent | - |
| TRICHE WARREN | Authorized Member | 4210 W NORTH A ST, TAMPA, FL, 33609 |
| TRICHE ZAMANTA | Authorized Member | 4210 W NORTH A ST, TAMPA, FL, 33609 |
| TRICHE ELLERY | Authorized Member | 5140 DEL SOL DR, MERRIT ISLAND, FL, 32952 |
| TRICHE BRUCE | Authorized Member | 12226 W MARICOPA ST, AVANDOLE, AZ, 85323 |
| TRICHE CANDICE | Authorized Member | 1221 W JARVIS AVE, CHICAGO, IL, 60626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-05-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-08 | ZenBusiness Inc. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-15 | 3914 W Bay to Bay, Tampa, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 3914 W Bay to Bay, Tampa, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-30 | 336 E. College Ave., Suite 301, Tallahassee, FL 32301 | - |
| LC AMENDMENT | 2020-12-15 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-05-03 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-08-30 |
| ANNUAL REPORT | 2021-03-12 |
| LC Amendment | 2020-12-15 |
| Florida Limited Liability | 2020-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
