| Entity Name: | 1ST TRI STATE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1ST TRI STATE HOLDINGS 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: | 21 Oct 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000458930 |
| FEI/EIN Number |
92-0845419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1204 STONE HARBOUR ROAD, WINTER SPRINGS, FL, 32708 |
| Mail Address: | 1204 STONE HARBOUR ROAD, WINTER SPRINGS, FL, 32708 |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUTCHMIDAT PANO B | Manager | 1204 STONE HARBOUR ROAD, WINTER SPRINGS, FL, 32708 |
| DEVIKA LUTCHMIDAT B | Manager | 1204 STONE HARBOUR ROAD, WINTER SPRINGS, FL, 32708 |
| LUTCHMIDAT PANO B | Agent | 1204 STONE HARBOUR ROAD, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-27 | LUTCHMIDAT, PANO B | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-27 |
| Florida Limited Liability | 2021-10-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
