| Entity Name: | TRICON FINANCIAL SERVICES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRICON FINANCIAL SERVICES, L.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: | 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 |
| 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 |
| CAPITAL CONNECTION, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2000-11-15 |
| Florida Limited Liabilites | 1999-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
