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TRICOLOR PLAZA LLC

Company Details

Entity Name: TRICOLOR PLAZA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Feb 2022 (3 years ago)
Document Number: L22000098755
FEI/EIN Number 882397078
Address: 212 Industrial Loop S, Orange Park, FL, 32073, US
Mail Address: 212 Industrial Loop S, Orange Park, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Agent

Name Role Address
DUNCAN LILLEIRA Agent 212 Industrial Loop S, Orange Park, FL, 32073

Chief Executive Officer

Name Role Address
DUNCAN LILLEIRA Chief Executive Officer 212 Industrial Loop S Suit, ORANGE PARK, FL, 32073

Chief Operating Officer

Name Role Address
Milano Enrique Chief Operating Officer 212 Industrial Loop S, Orange Park, FL, 32073

Chief Financial Officer

Name Role Address
Garcia Juan Chief Financial Officer 212 Industrial Loop S, ORANGE PARK, FL, 32073

PRO

Name Role Address
GONZALEZ JONES NAOMI PRO 212 Industrial Loop S, Orange Park, FL, 32073

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-26 212 Industrial Loop S, Suite 139, Orange Park, FL 32073 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 212 Industrial Loop S, Suite 139, Orange Park, FL 32073 No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-22 212 Industrial Loop S, Suite 139, Orange Park, FL 32073 No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-22
Florida Limited Liability 2022-02-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State