TRI-STATE INVESTMENTS GROUP, LLC - LAKE MARY UNITED STATES
TRI-STATE INVESTMENTS GROUP, LLC - LAKE MARY UNITED STATES
2159749
Company Information
TRI-STATE INVESTMENTS GROUP, LLC is a Florida Limited Liability Company from LAKE MARY in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". TRI-STATE INVESTMENTS GROUP, LLC has the Florida company number L05000044773 and the FeiEin number 20-3347014. It was incorporated 19 years ago on 5th May 2005. The most recent major event for the company was filed on 24th September 2021.
Address
TRI-STATE INVESTMENTS GROUP, LLC
103 COMMERCE STREET
STE. 160
LAKE MARY, FL 32746
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| JAFFER, SADIQUE | officer | Managing Member | 103 COMMERCE STREET STE. 160 LAKE MARY, FL 32746 |
| LUTHRA, ASHU | officer | Manager | 1511 E. Robinson St Orlando, FL 32801 |
| JAFFER, MOHAMEDTAKI | officer | Manager | 103 COMMERCE ST SUITE 160 LAKE MARY, FL 32746 |
Company Agent
| Name | Address |
|---|---|
| BARFIELD, WILLIAM | 225 WESTMONTE AVE 2040 ALTAMONTE SPRINGS, FL 32714 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| MILLENIUM ACQUISITIONS, L.L.C. | 103 Commerce St 160 Lake Mary, FL 32746 | 12/21/2000 | ACTIVE |
| JAFFER'S INVESTMENT, LLC | 103 Commerce St 160 Lake Mary, FL 32746 | 04/18/2001 | ACTIVE |
| SKYLINE INVESTMENTS, LLC | 103 Commerce St 160 Lake Mary, FL 32746 | 10/05/2001 | ACTIVE |
| ZANZIBAR PROPERTIES, LLC | 103 Commerce St 160 Lake Mary, FL 32746 | 11/17/2003 | ACTIVE |
| TRAFALGAR HOLDINGS, LLC | 103 Commerce St 160 Lake Mary, FL 32746 | 03/19/2004 | ACTIVE |
| KILIMANJARO ACQUISITIONS, LLC | 103 Commerce St 160 Lake Mary, FL 32746 | 03/19/2004 | ACTIVE |
| INNOVATIVE PROPERTIES, LLC | 103 Commerce St 160 Lake Mary, FL 32746 | 03/26/2004 | ACTIVE |
| KEMCHO INVESTMENT GROUP, LLC | 103 COMMERCE STREET STE. 160 LAKE MARY, FL 32746 | 03/16/2005 | ACTIVE |
| MANHATTAN ACQUISITIONS GROUP, LLC | 103 Commerce St 160 Lake Mary, FL 32746 | 06/15/2005 | ACTIVE |
| VISION ACQUISITIONS, LLC | 27 N SUMMERLIN AVENUE ORLANDO, FL 32801 | 03/26/2004 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| LEAR LTD. INC. | 981 PADDIINGTON TERR. HEATHROW, FL 32746 | 11/13/1973 | ACTIVE |
| DOCUMENTARY PHOTO AIDS, INC. | 244 HERON BAY CIRCLE LAKE MARY, FL 32746 | 09/27/1974 | INACTIVE |
| PAN-TECHNION, INC. | 116 E. CRYSTAL LAKE AVE. LAKE MARY, FL 32746 | 02/01/1980 | INACTIVE |
| LEWIS ENTERPRISES OF ORLANDO, INC. | 515 W. PLANTATION BLVD. LAKE MARY, FL 32746 | 07/09/1985 | INACTIVE |
| SOUTHEASTERN DESIGN & CONSTRUCTION, INC. | 3421 DAWN COURT LAKE MARY, FL 32746 | 09/23/1985 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| TRI-STAR AIRLINE SERVICES, INC. | 700 NO PEARL ST STE 2170 DALLAS, TX 75201 | 06/13/1997 | INACTIVE |
| TRI-STAGE PROPERTY LLC | 7820 US HWY 98 N LAKELAND FL 33809 | 06/22/2010 | INACTIVE |
| TRI-STAR AFFORDABLE DEVELOPMENT, LLC | 14556 Saint Georges Hill Dr. Orlando, FL 32828 | 12/15/2014 | ACTIVE |
| TRI-STAR ADJUSTING AND APPRAISALS LLC | 4070 SW 111 TER DAVIE, FL 33328 | 10/23/2020 | ACTIVE |
| TRI-STAR ADVERTISING MANAGEMENT GROUP, INC. | 20 ISLAND AVENUE SUITE 1118 MIAMI BEACH, FL 33139 | 09/13/2002 | INACTIVE |