| Entity Name: | TRICOLOR PLAZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRICOLOR PLAZA 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: | 24 Feb 2022 (3 years ago) |
| Document Number: | L22000098755 |
| FEI/EIN Number |
882397078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| DUNCAN LILLEIRA | Chief Executive Officer | 212 Industrial Loop S Suit, ORANGE PARK, FL, 32073 |
| Milano Enrique | Chief Operating Officer | 212 Industrial Loop S, Orange Park, FL, 32073 |
| Garcia Juan | Chief Financial Officer | 212 Industrial Loop S, ORANGE PARK, FL, 32073 |
| GONZALEZ JONES NAOMI | PRO | 212 Industrial Loop S, Orange Park, FL, 32073 |
| DUNCAN LILLEIRA | Agent | 212 Industrial Loop S, Orange Park, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 212 Industrial Loop S, Suite 139, Orange Park, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 212 Industrial Loop S, Suite 139, Orange Park, FL 32073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-22 | 212 Industrial Loop S, Suite 139, Orange Park, FL 32073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-22 |
| Florida Limited Liability | 2022-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
