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TRIPLE DIAMOND COMMERCE PLAZA, L.L.C. - Florida Company Profile

Company Details

Entity Name: TRIPLE DIAMOND COMMERCE PLAZA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIPLE DIAMOND COMMERCE PLAZA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Mar 2001 (24 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L01000003650
FEI/EIN Number 651091943

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 105 TRIPLE DIAMOND BLVD, NORTH VENICE, FL, 34275, US
Mail Address: PO BOX 1807, NOKOMIS, FL, 34274, US
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORSE BILL J Manager P.O. BOX 690, NOKOMIS, FL, 34274
BANKS JERRY L Agent 105 TRIPLE DIAMOND BLVD, NORTH VENICE, FL, 34275

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-24 105 TRIPLE DIAMOND BLVD, SUITE 104, NORTH VENICE, FL 34275 -
CHANGE OF MAILING ADDRESS 2014-04-24 105 TRIPLE DIAMOND BLVD, SUITE 104, NORTH VENICE, FL 34275 -
REGISTERED AGENT NAME CHANGED 2014-04-24 BANKS, JERRY L -
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 105 TRIPLE DIAMOND BLVD, SUITE 104, NORTH VENICE, FL 34275 -
LC AMENDMENT 2008-03-13 - -

Documents

Name Date
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-03-09
ANNUAL REPORT 2011-02-25
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-03-11
ANNUAL REPORT 2008-04-11
LC Amendment 2008-03-13
ANNUAL REPORT 2007-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State