Detail by Entity Name
Florida Limited Liability Company
TRI-CAPITAL GROUP, LLC
Filing Information
L22000469910
92-0934984
11/02/2022
11/01/2022
FL
INACTIVE
VOLUNTARY DISSOLUTION
12/21/2023
12/21/2023
Principal Address
19489 S WHITEWATER AVE
WESTON, FL 33332
WESTON, FL 33332
Mailing Address
Changed: 01/03/2023
19489 S Whitewater Ave
Weston, FL 33332
Weston, FL 33332
Changed: 01/03/2023
Registered Agent Name & Address
AGUDELO, FELIPE
Name Changed: 01/03/2023
Address Changed: 01/03/2023
19489 S WHITEWATER AVE
WESTON, FL 33332
WESTON, FL 33332
Name Changed: 01/03/2023
Address Changed: 01/03/2023
Authorized Person(s) Detail
Name & Address
Title Authorized Member
SHLEIFER, ROI
Title Authorized Member
AGUDELO, FELIPE
Title Authorized Member
VERGARA, JUAN P
Title Authorized Member
SHLEIFER, ROI
502 MONROE ST
201
HOBOKEN, NJ 07030
201
HOBOKEN, NJ 07030
Title Authorized Member
AGUDELO, FELIPE
19489 S WHITEWATER AVE
WESTON, FL 33332
WESTON, FL 33332
Title Authorized Member
VERGARA, JUAN P
1000 E ISLAND BLVD
AVENTURA, FL 33160
AVENTURA, FL 33160
Annual Reports
Report Year | Filed Date |
2023 | 01/03/2023 |
Document Images
12/21/2023 -- VOLUNTARY DISSOLUTION | View image in PDF format |
01/03/2023 -- ANNUAL REPORT | View image in PDF format |
11/02/2022 -- Florida Limited Liability | View image in PDF format |