Entity Name: | TRIPLE CONVENIENCE, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRIPLE CONVENIENCE, 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: |
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: | 19 Oct 2001 (24 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L01000018166 |
FEI/EIN Number |
593755475
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2101 CRYSTAL DR., FORT MYERS, FL, 33907 |
Mail Address: | 2101 CRYSTAL DR, FT MYERS, FL, 33907 |
ZIP code: | 33907 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAMTAHAL RANDOLPH | Managing Member | 8409 MALLOW LN, NAPLES, FL, 34113 |
AHAMMAD ZAMIL | Manager | 8013 PANTHER DR APT 803, NAPLES, FL, 34113 |
RAMTAHAL RANDOLPH | Agent | 8409 MALLOW LN, NAPLES, FL, 34113 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-01-18 | 8409 MALLOW LN, NAPLES, FL 34113 | - |
CHANGE OF MAILING ADDRESS | 2005-02-08 | 2101 CRYSTAL DR., FORT MYERS, FL 33907 | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-03-12 | 2101 CRYSTAL DR., FORT MYERS, FL 33907 | - |
REGISTERED AGENT NAME CHANGED | 2002-08-01 | RAMTAHAL, RANDOLPH | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10001049987 | LAPSED | 09-CA-002158 | CIR. CIV. DIV. LEE CTY. FL | 2010-11-02 | 2015-11-12 | $136,755.73 | LYON FINANCIAL SERVICES, INC., 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
Name | Date |
---|---|
ANNUAL REPORT | 2008-01-18 |
ANNUAL REPORT | 2007-02-05 |
ANNUAL REPORT | 2006-03-21 |
ANNUAL REPORT | 2005-02-08 |
ANNUAL REPORT | 2004-03-12 |
LIMITED LIABILITY CORPORATION | 2003-02-13 |
ANNUAL REPORT | 2002-08-01 |
Florida Limited Liabilites | 2001-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State