TRI-STATE INVESTMENTS GROUP, LLC has been set up 5/5/2005 in state FL.
The current status of the business is Active. The TRI-STATE INVESTMENTS GROUP, LLC principal address is 103 COMMERCE STREET, LAKE MARY, FL, 32746.
Meanwhile you can send your letters to 103 COMMERCE STREET, LAKE MARY, FL, 32746.
The company`s registered agent is BARFIELD WILLIAM 153 PARLIAMENT LOOP, LAKE MARY, FL, 32746.
The company`s management are Manager - Jaffer Sadique, Manager - Luthra Ashu, Manager - Jaffer Mohamedtaki. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/24/2021. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/27/2020.
Company number L05000044773
Status Active
FEI number 203347014
Company Type Florida Limited Liability
Home State FL
Last activity date 9/6/2005
Date Of Incorporation 5/5/2005
Principal Address
103 COMMERCE STREET, LAKE MARY, FL, 32746
Mailing Address 103 COMMERCE STREET, LAKE MARY, FL, 32746
TRI-STATE INVESTMENTS GROUP, LLC Principals
Sadique Jaffer
Manager
Jaffer Sadique
Address
103 COMMERCE STREET, LAKE MARY, FL, 32746
Ashu Luthra
Manager
Luthra Ashu
Address
1511 E. Robinson St, Orlando, FL, 32801
Mohamedtaki Jaffer
Manager
Jaffer Mohamedtaki
Address
103 COMMERCE ST, LAKE MARY, FL, 32746
Last Annual Reports
2020 4/27/2020
2020 4/27/2020
2019 4/30/2019
Registered Agent
Agent Name BARFIELD WILLIAM (p)
Agent Address
153 PARLIAMENT LOOP, LAKE MARY, FL, 32746
TRI-STATE INVESTMENTS GROUP, LLC Events
9/6/2005 AMENDMENT
9/24/2021 ADMIN DISSOLUTION FOR ANNUAL REPORT