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TRI-CAPITAL GROUP, LLC

Company Details

Entity Name: TRI-CAPITAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
AGUDELO FELIPE Agent 19489 S WHITEWATER AVE, WESTON, FL, 33332

Auth

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-21 No data No data
CHANGE OF MAILING ADDRESS 2023-01-03 19489 S WHITEWATER AVE, WESTON, FL 33332 No data
REGISTERED AGENT NAME CHANGED 2023-01-03 AGUDELO, FELIPE No data
REGISTERED AGENT ADDRESS CHANGED 2023-01-03 19489 S WHITEWATER AVE, WESTON, FL 33332 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-21
ANNUAL REPORT 2023-01-03
Florida Limited Liability 2022-11-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State