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TRISTATE CAPITAL HOLDING COMPANY, LLC - Florida Company Profile

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Company Details

Entity Name: TRISTATE CAPITAL HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Oct 2021 (4 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 19 Sep 2022 (3 years ago)
Document Number: L21000453379
FEI/EIN Number 87-4819193
Address: 880 Carillon Parkway, St. Petersburg, FL, 33716, US
Mail Address: 880 Carillon Parkway, St. Petersburg, FL, 33716, US
ZIP code: 33716
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
James Candi Assi 880 Carillon Parkway, St. Petersburg, FL, 33716
- Sole -
- Agent -

Legal Entity Identifier

LEI Number:
549300GILEQG82IWMY70

Registration Details:

Initial Registration Date:
2022-12-20
Next Renewal Date:
2023-12-20
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 880 Carillon Parkway, St. Petersburg, FL 33716 -
CHANGE OF MAILING ADDRESS 2024-04-19 880 Carillon Parkway, St. Petersburg, FL 33716 -
LC NAME CHANGE 2022-09-19 TRISTATE CAPITAL HOLDING COMPANY, LLC -
MERGER 2022-05-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000226691

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-28
LC Name Change 2022-09-19
Merger 2022-05-20
ANNUAL REPORT 2022-03-31
Florida Limited Liability 2021-10-18

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Date of last update: 03 Aug 2025

Sources: Florida Department of State