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TRIAD/SIOUX FALLS PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: TRIAD/SIOUX FALLS PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIAD/SIOUX FALLS PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Jun 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2014 (11 years ago)
Document Number: L03000021951
FEI/EIN Number 352214980

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

Address: TWO TOWNE SQUARE, STE 850, SOUTHFIELD, MI, 48076
Mail Address: TWO TOWNE SQUARE, STE 850, SOUTHFIELD, MI, 48076
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493005957K9DU4WRJ85 L03000021951 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Paracorp Incorporated, 236 East 6th Avenue, Tallahassee, US-FL, US, 32303
Headquarters 2 Towne Square, Suite 850, Southfield, US-MI, US, 48076

Registration details

Registration Date 2013-10-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-10-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L03000021951

Key Officers & Management

Name Role Address
PARACORP INCORPORATED Agent -
WEISMAN GARY Managing Member TWO TOWNE SQUARE, STE 850, SOUTHFIELD, MI, 48076
DRESNER MILTON RLT Manager 28177 NORTHWESTERN HWY, STE 100, SOUTHFIELD, MI, 48034
DRESNER JOSEPH RLT Manager 28177 NORTHWESTERN HWY, STE 100, SOUTHFIELD, MI, 48034

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-04-22 Paracorp -
REGISTERED AGENT ADDRESS CHANGED 2014-12-03 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2014-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-09-09 TWO TOWNE SQUARE, STE 850, SOUTHFIELD, MI 48076 -
REINSTATEMENT 2013-09-09 - -
CHANGE OF MAILING ADDRESS 2013-09-09 TWO TOWNE SQUARE, STE 850, SOUTHFIELD, MI 48076 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State