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  5. TRICONY MANAGEMENT, LLC

TRICONY MANAGEMENT, LLC - Florida Company Profile

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 (26 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRICONY MANAGEMENT, LLC 2016 650873478 2017-04-25 TRICONY MANAGEMENT, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 5618327088
Plan sponsor’s address 313 1/2 WORTH AVE, SUITE #B1, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2017-04-25
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
TRICONY MANAGEMENT, LLC 401(K) PLAN 2015 650873478 2016-06-23 TRICONY MANAGEMENT, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 5618327088
Plan sponsor’s address 313 1/2 WORTH AVENUE, SUITE B1, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing CATINA DAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-23
Name of individual signing CATINA DAI
Valid signature Filed with authorized/valid electronic signature
TRICONY MANAGEMENT, LLC 401(K) PLAN 2014 650873478 2015-06-11 TRICONY MANAGEMENT, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 5618327088
Plan sponsor’s address 313 1/2 WORTH AVENUE, SUITE B1, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing CATINA DAI
Valid signature Filed with authorized/valid electronic signature
TRICONY MANAGEMENT, LLC 401(K) PLAN 2013 650873478 2014-08-01 TRICONY MANAGEMENT, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 5618327088
Plan sponsor’s address 313 1/2 WORTH AVENUE, SUITE B1, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2014-08-01
Name of individual signing CATINA DAI
Valid signature Filed with authorized/valid electronic signature
TRICONY MANAGEMENT, LLC 2012 650873478 2013-05-21 TRICONY MANAGEMENT, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 5618327088
Plan sponsor’s address 313 1/2 WORTH AVE, SUITE B1, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2013-05-20
Name of individual signing CATINA DAI
Valid signature Filed with authorized/valid electronic signature
TRICONY MANAGEMENT, LLC 2012 650873478 2013-05-16 TRICONY MANAGEMENT, LLC 6
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 5618327088
Plan sponsor’s address 313 1/2 WORTH AVE, SUITE B1, PALM BEACH, FL, 33480

Signature of
Role Employer/plan sponsor
Date 2013-05-16
Name of individual signing CATINA DAI
Valid signature Filed with authorized/valid electronic signature
TRICONY MANAGEMENT, LLC 401(K) PLAN 2011 650873478 2012-09-11 TRICONY MANAGEMENT, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531310
Sponsor’s telephone number 5618327088
Plan sponsor’s address 313 1/2 WORTH AVENUE, SUITE B1, PALM BEACH, FL, 33480

Plan administrator’s name and address
Administrator’s EIN 650873478
Plan administrator’s name TRICONY MANAGEMENT, LLC
Plan administrator’s address 313 1/2 WORTH AVENUE, SUITE B1, PALM BEACH, FL, 33480
Administrator’s telephone number 5618327088

Signature of
Role Plan administrator
Date 2012-09-11
Name of individual signing CATINA DAI
Valid signature Filed with authorized/valid electronic signature

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 -

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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TRICONY FLORIDA CORP.

TRICONY MAITLAND, L.L.C. - Inactive
Florida Limited Liability Co. (2001 - 2010)
TRICONY CYPRESS ASSOCIATES, LTD. - Inactive
Domestic Limited Partnership (1994 - 2008)
TRICONY ACQUISITIONS, L.L.C. - Inactive
Florida Limited Liability Co. (2005 - 2006)
TRICONY HORIZONS CORP. - Inactive
Domestic Profit (2000 - 2008)
TRICONY VIA CORP. - Inactive
Domestic Profit (1998 - 2019)
TRICONY FT. WORTH, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
TRICONY ACQUISITIONS MANAGER, L.L.C. - Inactive
Florida Limited Liability Co. (2005 - 2006)
TRICONY CFC, L.L.C. - Inactive
Foreign Limited Liability Co. (2005 - 2016)
TRICONY CORAL SPRINGS LTD. - Inactive
Domestic Limited Partnership (1997 - 2016)
TRICONY WPB CORP. - Inactive
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Companies related by address

P.O. BOX 1468, LAKE WORTH, FL, 33460, US

TRICONY REALTY, LLC VIA 313-1/2 WORTH AVENUE, LTD. TRICONY FLORIDA CORP. TRICONY VIA CORP.

313 1/2 WORTH AVENUE, SUITE B-1, PALM BEACH, FL, 33480, US

TRICONY REALTY, LLC TRICONY FLORIDA CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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