| Entity Name: | TRIPLE D INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE D INVESTMENTS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Mar 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Feb 2006 (19 years ago) |
| Document Number: | L00000003246 |
| FEI/EIN Number |
651005408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7385 SW 87 AVE STE 200, MIAMI, FL, 33173 |
| Mail Address: | 7385 SW 87 AVE STE 200, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESANTIS DAMON | Auth | 7385 Galloway Road, Miami, FL, 33173 |
| DESANTIS DEAN | Auth | 7385 Galloway Road, Miami, FL, 33173 |
| DESANTIS DEBORAH | Auth | 86 MACFARLANE DRIVE, UNIT 9-J, DELRAY BEACH, FL, 33483 |
| Schwartz Michael P | Agent | 7385 SW 87 AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-27 | Schwartz, Michael P | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-20 | 7385 SW 87 AVE STE 200, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-20 | 7385 SW 87 AVE STE 200, MIAMI, FL 33173 | - |
| REINSTATEMENT | 2006-02-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-08 | 7385 SW 87 AVENUE, SUITE 200, MIAMI, FL 33173 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
