| Entity Name: | TRISTATE CAPITAL HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRISTATE CAPITAL HOLDING COMPANY, 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: | 18 Oct 2021 (3 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 Sep 2022 (2 years ago) |
| Document Number: | L21000453379 |
| FEI/EIN Number |
87-4819193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 880 Carillon Parkway, St. Petersburg, FL, 33716, US |
| Mail Address: | 880 Carillon Parkway, St. Petersburg, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300GILEQG82IWMY70 | L21000453379 | US-FL | GENERAL | ACTIVE | 2021-10-18 | |||||||||||||||||||
|
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| Legal | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 880 Carillon Parkway, St. Petersburg, US-FL, US, 33716 |
Registration details
| Registration Date | 2022-12-20 |
| Last Update | 2023-12-20 |
| Status | LAPSED |
| Next Renewal | 2023-12-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000453379 |
| Name | Role | Address |
|---|---|---|
| RAYMOND JAMES FINANCIAL, INC. | Sole | - |
| Santelli Jonathan N | Secretary | 880 Carillon Parkway, St. Petersburg, FL, 33716 |
| C T CORPORATION SYSTEM | Agent | - |
| 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 |
| 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
