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TRICONY MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: TRICONY MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRICONY MANAGEMENT, 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: 05 Nov 1998 (27 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L98000002596
FEI/EIN Number 650873478

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

Mail Address: P.O. BOX 1468, LAKE WORTH, FL, 33460, US
Address: 313 1/2 WORTH AVENUE, SUITE B-1, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Torres Rick O President 313 1/2 WORTH AVENUE, SUITE B-1, PALM BEACH, FL, 33480
Torres Michael Vice President 313 1/2 WORTH AVENUE, SUITE B-1, PALM BEACH, FL, 33480
Torres Rick O Agent C/O Tricony Management LLC, PALM BEACH, FL, 33480
TRICONY FLORIDA CORP. Managing Member -

Form 5500 Series

Employer Identification Number (EIN):
650873478
Plan Year:
2016
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
6
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2017-05-12 313 1/2 WORTH AVENUE, SUITE B-1, PALM BEACH, FL 33480 -
REGISTERED AGENT NAME CHANGED 2015-04-24 Torres, Rick Ovadia -
REGISTERED AGENT ADDRESS CHANGED 2015-04-24 C/O Tricony Management LLC, 313 1/2 WORTH AVE., STE B-1, PALM BEACH, FL 33480 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-01 313 1/2 WORTH AVENUE, SUITE B-1, PALM BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2019-06-24
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-15
AMENDED ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-03-30

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Date of last update: 02 Jun 2025

Sources: Florida Department of State