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THU AND TRI INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: THU AND TRI INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THU AND TRI INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Sep 2023 (2 years ago)
Date of dissolution: 14 Nov 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Nov 2024 (6 months ago)
Document Number: L23000441807
FEI/EIN Number 93-3549929

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4942 US HWY 98 W, SUITE 3, SANTA ROSA BEACH, FL, 32459
Mail Address: 4942 US HWY 98 W, SUITE 3, SANTA ROSA BEACH, FL, 32459
ZIP code: 32459
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUONG TRI M Manager 184 BALD EAGLE DR, SANTA ROSA BEACH, FL, 32459
NGUYEN THU T Manager 184 BALD EAGLE DR, SANTA ROSA BEACH, FL, 32459
HUYNH NICK A Manager 184 BALD EAGLE DR, SANTA ROSA BEACH, FL, 32459
LUONG TRI M Agent 4942 US HWY 98 W, SANTA ROSA BEACH, FL, 32459

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-14
ANNUAL REPORT 2024-04-25
Florida Limited Liability 2023-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State