Tri Investments, LLC

Archived Record Coral Gables, FL

(786)544-0455

Tri Investments, LLC Overview

Tri Investments, LLC filed as a Domestic Limited-Liability Company in the State of Nevada and is no longer active. This corporate entity was filed approximately twenty-three years ago on Friday, April 27, 2001 , according to public records filed with Nevada Secretary of State.

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Companies for Tri Investments, LLC

Tri Investments, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Bank of America
Inactive
American Estate & Trust
Inactive

Known Addresses for Tri Investments, LLC

501 Brickell Key Dr Miami, FL 33131 11 Wall St New York, NY 10005 7 Mile Bch Grand Cayman, KY

Corporate Filings for Tri Investments, LLC

Florida Department of State

Filing Type: Florida Limited Liability
Status: Inactive
State: Florida
State ID: L01000016906
Date Filed: Wednesday, October 3, 2001

Nevada Secretary of State

Filing Type: Domestic Limited-Liability Company
Status: Inactive Permanently Revoked
State: Nevada
State ID: LLC4425-2001
Date Filed: Friday, April 27, 2001
Date Expired: Thursday, May 1, 2008

Corporate Notes

Source Date Type Note
4/27/2001 Articles of Organization
4/27/2001 Initial List List of Officers for 2001 to 2002

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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