Tri-State Investments Group, LLC

Archived Record Westbury, NY

Tri-State Investments Group, LLC Overview

Tri-State Investments Group, LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately nineteen years ago on Thursday, May 5, 2005 , according to public records filed with Florida Department of State. There are several officers known to have been associated with this organization at one point.

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Key People

Who own Tri-State Investments Group, LLC

Name
Ashu K. Luthra 132
Manager
Managing Member
Sadique Jaffer 119
Manager
Managing Member
Sadique Jaffer 69
Manager
Vijay K. Luthra 75
Managing Member
Rita K. Luthra 14
Managing Member

Known Addresses for Tri-State Investments Group, LLC

790 Summa Ave Westbury, NY 11590 103 Commerce St Lake Mary, FL 32746 27 N Summerlin Ave Orlando, FL 32801

Corporate Filings for Tri-State Investments Group, LLC

Florida Department of State

Filing Type: Florida Limited Liability
Status: Inactive
State: Florida
State ID: L05000044773
Date Filed: Thursday, May 5, 2005

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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