| Entity Name: | TRICOM MORTGAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Aug 2003 (22 years ago) |
| Date of dissolution: | 12 Jun 2006 (19 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 12 Jun 2006 (19 years ago) |
| Document Number: | M03000002612 |
| FEI/EIN Number |
200158638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 HOME CAMPUS, MAC X2401-049, DES MOINES, IA, 50328-0001 |
| Mail Address: | 1 HOME CAMPUS, MAC X2401-049, DES MOINES, IA, 50328-0001 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WELLS FARGO VENTURES, LLC | Managing Member | - |
| CLP MORTGAGE INVESTORS, LLC | Managing Member | 1423 LINCOLN WAY EAST, GOSHEN, IN, 46526 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2006-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-16 | 1 HOME CAMPUS, MAC X2401-049, DES MOINES, IA 50328-0001 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-16 | 1 HOME CAMPUS, MAC X2401-049, DES MOINES, IA 50328-0001 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2006-06-12 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| Foreign Limited | 2003-08-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
