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TRI-STATE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TRI-STATE INVESTMENTS, 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: 26 Feb 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: M07000001126
Address: 1047 SERPENTINE LANE, STE. 100, PLEASANTON, CA, 94566
Mail Address: 1047 SERPENTINE LANE, STE. 100, PLEASANTON, CA, 94566
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
WECHSIER STEVEN Manager 1047 SERPENTINE LANE, STE. 100, PLEASANTON, CA, 94566
BROOKS ALAN Manager PO BOX 4235, SARASOTA, FL, 34230
BROOKS ALAN Agent 14315 E. STATE ROAD 70, BRADENTON, FL, 34202

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Foreign Limited 2007-02-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State