TRI-STATE MODULARS LLC - Florida Company Profile
| Entity Name: | TRI-STATE MODULARS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-STATE MODULARS 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: | 12 Apr 2021 (4 years ago) |
| Document Number: | L21000169342 |
| FEI/EIN Number |
87-1620666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3515 Wedgewood Lane, The Villages, FL, 32162, US |
| Address: | 16600 se 45th ct, Summerfield, FL, 34491, US |
| ZIP code: | 34491 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARTTY YULIA | Manager | P.O. BOX 130, SUSSEX, NJ, 07461 |
| Tarrats Daniel Manager | Manager | 3515 Wedgewood Lane, The Villages, FL, 32162 |
| TARRATS DANIEL L | Agent | 16600 se 45th ct, Summerfield, FL, 34491 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000061516 | REO 1 LLC | ACTIVE | 2022-05-17 | 2027-12-31 | - | 16600 SE 45TH CT, SUMMERFIELD, FL, 34491 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 16600 se 45th ct, Summerfield, FL 34491 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 16600 se 45th ct, Summerfield, FL 34491 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 16600 se 45th ct, Summerfield, FL 34491 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-28 |
| Florida Limited Liability | 2021-04-12 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State