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TRICON FINANCIAL SERVICES, L.L.C. - Florida Company Profile

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Company Details

Entity Name: TRICON FINANCIAL SERVICES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 Sep 1999 (26 years ago)
Date of dissolution: 29 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 29 Sep 2000 (25 years ago)
Document Number: L99000005580
Address: 965 W. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33309-3110
Mail Address: 965 W. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33309-3110
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAIKHA AL MASKARI HASE Managing Member 1730 N.W. VALLEY VIEW DRIVE, ROSEBURG, OR, 97470
GUNGUREN HAKKI H Managing Member 1730 N.W. VALLEY VIEW DRIVE, ROSEBURG, OR, 97470
GHAZZAWI ADEL E Managing Member 1730 N.W. VALLEY VIEW DRIVE, ROSEBURG, OR, 97470
GHAZZAWI FARAH G Managing Member 1730 N.W. VALLEY VIEW DRIVE, ROSEBURG, OR, 97470
SYKES MARY J Managing Member 1730 N.W. VALLEY VIEW DRIVE, ROSEBURG, OR, 97470
- Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-29 - -

Documents

Name Date
Reg. Agent Resignation 2000-11-15
Florida Limited Liabilites 1999-09-07

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Date of last update: 01 Aug 2025

Sources: Florida Department of State