TRICONY MANAGEMENT, LLC - Florida Company Profile
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| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State