THE TRI-M GROUP, LLC - Florida Company Profile
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| Entity Name: | THE TRI-M GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 May 2002 (23 years ago) |
| Date of dissolution: | 16 Jan 2009 (17 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 16 Jan 2009 (17 years ago) |
| Document Number: | M02000001307 |
| FEI/EIN Number | 043622615 |
| Address: | 204 GALE LANE, KENNETT SQUARE, PA, 19348 |
| Mail Address: | 204 GALE LANE, KENNETT SQUARE, PA, 19348 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| MUSSER W. THOMAS | Manager | 204 GALE LANE, KENNETT SQUARE, PA, 19348 |
| HORN JAMES T | Manager | 204 GALE LANE, KENNETT SQUARE, PA, 19348 |
| GOSE ROBERT C | Chief Financial Officer | 206 GALE LANE, KENNETT SQUARE, PA, 19348 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2009-01-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-07-07 | 204 GALE LANE, KENNETT SQUARE, PA 19348 | - |
| NAME CHANGE AMENDMENT | 2003-09-23 | THE TRI-M GROUP, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000563104 | TERMINATED | 1000000837711 | COLUMBIA | 2019-08-16 | 2039-08-21 | $ 6,026.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000462083 | TERMINATED | 1000000831971 | COLUMBIA | 2019-06-28 | 2039-07-03 | $ 3,377.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-01-16 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-03-26 |
| ANNUAL REPORT | 2004-04-08 |
| Name Change | 2003-09-23 |
| ANNUAL REPORT | 2003-07-14 |
| Foreign Limited | 2002-05-22 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State