| Entity Name: | TRI-CITY BROKERAGE OF THE SOUTHEAST, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-CITY BROKERAGE OF THE SOUTHEAST, 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: | 03 Oct 1996 (29 years ago) |
| Date of dissolution: | 27 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 1999 (25 years ago) |
| Document Number: | L96000001040 |
| FEI/EIN Number |
943252573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 FORUM PLACE, SUITE 700, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 1601 FORUM PLACE, SUITE 700, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRI-CITY BROKERAGE, INC. | Managing Member | 50 CALIFORNIA ST., SUITE 2000, SAN FRANCISCO, CA, 94111 |
| WOODS LOTI | Managing Member | 1601 FORUM PLACE, SUITE 700, WEST PALM BEACH, FL, 33401 |
| ANGELL CORPORATE SERVICES, INC. | Agent | ONE NORTH CLEMATIS STREET, WEST PALM BEACH, FL, 334010000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2001-09-06 | ANGELL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-06 | ONE NORTH CLEMATIS STREET, SUITE 400, WEST PALM BEACH, FL 33401-0000 | - |
| MERGER | 1999-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L99000001005. MERGER NUMBER 900000026619 |
| REINSTATEMENT | 1999-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-01 | 1601 FORUM PLACE, SUITE 700, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-01 | 1601 FORUM PLACE, SUITE 700, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-12-27 |
| Reinstatement | 1999-11-10 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
