| Entity Name: | TRI-STATE WESTERN FINANCIAL SERVICES, 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: | 13 Aug 2003 (22 years ago) |
| Date of dissolution: | 29 Apr 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Apr 2004 (21 years ago) |
| Document Number: | M03000002690 |
| FEI/EIN Number |
161662839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4449 BAY SHORE ROAD, SARASOTA, FL, 34234 |
| Mail Address: | 4449 BAY SHORE ROAD, SARASOTA, FL, 34234 |
| ZIP code: | 34234 |
| County: | Sarasota |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| TRI-STATE FUNDING, A STATUTORY TRUST | Manager | 1912 CAPITAL AVEUNE, SUITE 406, CHEYENNE, WY, 82003 |
| JACOBS HOWARD A | Agent | 4449 BAY SHORE ROAD, SARASOTA, FL, 34234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-04-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000032150. MERGER NUMBER 900000048909 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-10 | 4449 BAY SHORE ROAD, SARASOTA, FL 34234 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-10 | 4449 BAY SHORE ROAD, SARASOTA, FL 34234 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-10 | JACOBS, HOWARD A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-10 | 4449 BAY SHORE ROAD, SARASOTA, FL 34234 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-10 |
| Foreign Limited | 2003-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
