| Entity Name: | TRI-CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-CAPITAL GROUP, 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: | 02 Nov 2022 (2 years ago) |
| Date of dissolution: | 21 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2023 (a year ago) |
| Document Number: | L22000469910 |
| FEI/EIN Number |
92-0934984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19489 S WHITEWATER AVE, WESTON, FL, 33332 |
| Mail Address: | 19489 S Whitewater Ave, Weston, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHLEIFER ROI | Auth | 502 MONROE ST, HOBOKEN, NJ, 07030 |
| AGUDELO FELIPE | Auth | 19489 S WHITEWATER AVE, WESTON, FL, 33332 |
| VERGARA JUAN P | Auth | 1000 E ISLAND BLVD, AVENTURA, FL, 33160 |
| AGUDELO FELIPE | Agent | 19489 S WHITEWATER AVE, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-03 | 19489 S WHITEWATER AVE, WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | AGUDELO, FELIPE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 19489 S WHITEWATER AVE, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-21 |
| ANNUAL REPORT | 2023-01-03 |
| Florida Limited Liability | 2022-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
