TRI-STATE INVESTMENTS GROUP, LLC
Inactive
Florida Limited Liability Company
Company Overview
TRI-STATE INVESTMENTS GROUP, LLC is a Florida-registered Florida Limited Liability Company that has been on file for 21 years. Its current status is Inactive. It is identified by file number L05000044773. The registered agent on file is Barfield William, located at 153 Parliament Loop, Lake Mary, FL, 32746. Its principal office is at 103 Commerce Street, Lake Mary, FL, 32746. There are 3 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L05000044773
Formation Date
05/05/2005
Formation State
FL
Addresses
Principal Address
103 Commerce Street, Lake Mary, FL, 32746
Registered Agent
Registered Agent Name
Barfield William
Agent Address
153 Parliament Loop, Lake Mary, FL, 32746
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Jaffer Sadique | MGRM | 103 Commerce Street |
| Luthra Ashu | MGR | 1511 E. Robinson St |
| Jaffer Mohamedtaki | MGR | 103 Commerce St |
Other Businesses Registered in Florida
- TRISTATE INVESTMENT CORPORATION
- TRI-STATE INVESTMENT CORPORATION
- TRI-STATE INVESTIGATIVE & SECURITY SERVICES, L.L.C.
- TRI-STATE INTERNATIONAL, INC.
- TRISTATE INSURANCE SERVICES, INC.
- TRI-STATE INVESTMENTS, LLC
- TRI-STATE INVESTMENTS, LLC
- TRI STATE INVESTMENTS OF SOUTHWEST FLORIDA, INC.
- TRI-STATE INVESTMENT TRUST, INC.
- TRI-STATE INVESTOR CLUB, INC.
Record last updated on July 4, 2026 at 10:00 PM EST
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