| 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 |
| 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 | - |
| 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 | - | - |
| 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
