| Entity Name: | TRIAD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIAD LLC 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: |
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: | 12 Apr 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000005755 |
| FEI/EIN Number |
593713868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 SOUTH FIRST STREET, LAKE WALES, FL, 33853 |
| Mail Address: | 331 SOUTH FIRST STREET, LAKE WALES, FL, 33853 |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FITZGERALD KENNETH B | Managing Member | 777 ALTURAS RD, BARTOW, FL, 33830 |
| HEATH G. DIANE | Manager | 11 HARVARD AVE, FROSTPROOF, FL, 33843 |
| FITZGERALD KENNETH | Agent | 331 SOUTH FIRST STREET, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000066563 | LAPSED | 2004CA00907 | MANATEE COUNTY CIRCUIT COURT | 2004-06-17 | 2009-06-23 | $89,575.52 | C. E. HUFFMAN TRUCKING, INC., 1101 9TH AVENUE EAST, BRADENTON, FLORIDA 34208 |
| J04900013294 | TERMINATED | 2004-CA-000493 NC | 12TH JUD CIR SARASOTA COUNTY | 2004-05-14 | 2009-05-20 | $42117.50 | BARTON FARMS, INC., 4127 BEE RIDGE ROAD, SARASOTA, FL 34233 |
| J04900009528 | LAPSED | 53-2003-CA-004911 | CIR CT 10 JUD CIR POLK CO FL | 2004-03-24 | 2009-04-12 | $138524.76 | BRIGGS CONSTRUCTION EQUIPMENT, INC., 7205 STATESVILLE ROAD, CHARLOTTE, NC 28269 |
| J04900005071 | LAPSED | 2004-516-CC-H | CO CIVIL HILLSBOROUGH COUNTY | 2004-02-12 | 2009-02-27 | $14123.95 | RINGHAVER EQUIPMENT COMPANY, FLORIDA CORP., P.O. BOX 30169, TAMPA, FL 33630 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-04-22 |
| Florida Limited Liability Co. | 2001-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
