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TRICO INVESTMENT GROUP LLC - Florida Company Profile

Branch

Company Details

Entity Name: TRICO INVESTMENT GROUP 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: 12 Apr 2007 (18 years ago)
Branch of: TRICO INVESTMENT GROUP LLC, ILLINOIS (Company Number LLC_01427075)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: M07000002130
FEI/EIN Number 201783171

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

Address: 1163 E OGDEN AVE STE 705-165, NAPERVILLE, IL, 60563
Mail Address: 1163 E OGDEN AVE STE 705-165, NAPERVILLE, IL, 60563
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
MOORE JEFF Manager 1163 E OGDEN AVE STE 705-165, NAPERVILLE, IL, 60563
ARMSTRONG JODY Agent 18012 THIRD STREET E, REDINGTON SHORES, FL, 33708

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-03-17
Foreign Limited 2007-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State