| Entity Name: | TRICOM OVERSEAS TECHNOLOGIES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRICOM OVERSEAS TECHNOLOGIES, 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: | 16 Dec 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L99000008897 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8325 NW 53 ST., STE. 102, MIAMI, FL, 33166 |
| Mail Address: | 8325 NW 53 ST., STE. 102, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANGOND RAFAEL | Manager | 8325 NW 53 ST., STE. 102, MIAMI, FL, 33166 |
| DANGOND RAFAEL | Agent | 8325 NW 53 ST., STE. 102, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-07-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-25 | 8325 NW 53 ST., STE. 102, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-25 | 8325 NW 53 ST., STE. 102, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-25 | 8325 NW 53 ST., STE. 102, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-25 | DANGOND, RAFAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-07-25 |
| Florida Limited Liabilites | 1999-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
