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TRICONY CFC, L.L.C. - Florida Company Profile

Company Details

Entity Name: TRICONY CFC, L.L.C.
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: 27 Dec 2005 (19 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: M05000007088
FEI/EIN Number 203958960

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 313 1/2 WORTH AVENUE SUITE B-1, PALM BEACH, FL, 33480
Mail Address: 313 1/2 WORTH AVENUE SUITE B-1, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TROCONY CORAL SPRINGS, LTD. Managing Member 313 1/2 WORTH AVENUE SUITE B-1, PALM BEACH, FL, 33480
TRICONY FLORIDA CORP. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 313 1/2 WORTH AVENUE SUITE B-1, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2025-01-02 313 1/2 WORTH AVENUE SUITE B-1, PALM BEACH, FL 33480 -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-03-30
ANNUAL REPORT 2010-02-25
ANNUAL REPORT 2009-04-01
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State