TRI-STATE INVESTMENTS GROUP, LLC
LAKE MARY, FLORIDA

TRI-STATE INVESTMENTS GROUP, LLC, LAKE MARY

TRI-STATE INVESTMENTS GROUP, LLC is an Inactive company incorporated on May 5, 2005 with the registered number L05000044773. This Florida Limited Liability company is located at 103 COMMERCE STREET, LAKE MARY, FL, 32746, US and has been running for twenty years. There are currently three active principals.

KEY FACTS ABOUT TRI-STATE INVESTMENTS GROUP, LLC

  1. US Businesses
  2. Companies in Florida
  3. Seminole County Companies
Company name
TRI-STATE INVESTMENTS GROUP, LLC
Status
Inactive
Filed Number
L05000044773
FEI Number
203347014
Date of Incorporation
May 5, 2005
Home State
FL
Company Type
Florida Limited Liability

TRI-STATE INVESTMENTS GROUP, LLC NEAR ME

Principal Address
103 COMMERCE STREET,
LAKE MARY,
FL,
32746,
US

See Also

TRI-STATE INDUSTRIAL ELECTRONICS, LLC TRI-STATE INSURANCE COMPANY OF MINNESOTA TRI-STATE INVESTMENTS, LLC TRI-STATE INVESTORS LLC. TRI-STATE JANITORIAL & MAINTENANCE SERVICES, LLC

Officers and Directors

The TRI-STATE INVESTMENTS GROUP, LLC managed by the three persons from LAKE MARY, Orlando on following positions: Manager

Sadique Jaffer

Position
Manager Active
From
LAKE MARY, 32746
Sadique Jaffer Related Companies
  1. EMERALD MARKETING SOLUTIONS INC
  2. DELTONA PROPERTY HOLDINGS, LLC
  3. KIRKMAN COLONIAL PARTNERS LLC
  4. WESTDEV INVESTMENTS, LLC
  5. FERNANDA INVESTMENTS, LLC
  6. WEST VILLAS, LLC
Find More →

Ashu Luthra

Position
Manager Active
From
Orlando, 32801
Ashu Luthra Related Companies
  1. REGENT PARK PROPERTIES LLC
  2. ATELIER INVESTMENTS, LLC
  3. A & V INVESTMENTS GROUP LLC
  4. SOUTHEAST INVESTMENTS GROUP LLC
  5. RAULINO SERVICES LLC
  6. DELTONA PROPERTY HOLDINGS, LLC
Find More →

Mohamedtaki Jaffer

Position
Manager Active
From
LAKE MARY, 32746
Mohamedtaki Jaffer Related Companies
  1. EMERALD MARKETING SOLUTIONS INC
  2. DELTONA PROPERTY HOLDINGS, LLC
  3. KIRKMAN COLONIAL PARTNERS LLC
  4. WESTDEV INVESTMENTS, LLC
  5. FERNANDA INVESTMENTS, LLC
  6. WEST VILLAS, LLC
Find More →



Registered Agent is William Barfield

From
LAKE MARY, 32746

Events

September 24, 2021
ADMIN DISSOLUTION FOR ANNUAL REPORT
September 6, 2005
AMENDMENT

Annual Reports

2020
April 27, 2020
2019
April 28, 2019