| Entity Name: | TRICOR HOLDINGS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRICOR HOLDINGS, L.C. 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: | 17 May 1993 (32 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L93000000153 |
| FEI/EIN Number |
650437617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 S. UNIVERSITY DR., SUITE C, PLANTATION, FL, 33324 |
| Mail Address: | 1428 BRICKELL AVE, 4TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCO LISA | Member | 2795 PADDOCK RD, WESTON, FL, 33331 |
| CUMMINGS PAUL M | Member | 1428 BRICKELL AVE #400, MIAMI, FL, 33131 |
| VOLSKY GEORGE | Member | 1428 BRICKELL AVE #400, MIAMI, FL, 33131 |
| CUMMINGS PAUL | Agent | 1428 BRICKELL AVENUE, 4TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-07-18 | 120 S. UNIVERSITY DR., SUITE C, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-18 | CUMMINGS, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-18 | 1428 BRICKELL AVENUE, 4TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-04 | 120 S. UNIVERSITY DR., SUITE C, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-07-18 |
| ANNUAL REPORT | 2004-03-16 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-03-30 |
| ANNUAL REPORT | 1997-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
