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NEW TRIAD TOWNHOMES DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: NEW TRIAD TOWNHOMES DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW TRIAD TOWNHOMES DEVELOPMENT, 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: 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 Jun 2003 (22 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L03000023309
FEI/EIN Number 562435982

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

Address: 639 CORNWELL ON THE GULF, VENICE, FL, 34285
Mail Address: 639 CORNWELL ON THE GULF, VENICE, FL, 34285
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALIA HARRY Managing Member 639 CORNWELL ON THE GULF, VENICE, FL, 34285
PANKOVA LAW GROUP, PL Agent 2519 MCMULLEN BOOTH RD, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-22 2519 MCMULLEN BOOTH RD, STE 510-309, CLEARWATER, FL 33761 -
REGISTERED AGENT NAME CHANGED 2011-04-22 PANKOVA LAW GROUP, PL -
REINSTATEMENT 2007-03-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2005-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000120895 LAPSED 08 CA 30616 13TH JUD CIR. HILLSBOROUGH CO. 2014-11-06 2020-02-02 $889.00 BETTE CALLEN, 14848 PAR CLUB CIRCLE, TAMPA, FLORIDA 33618
J14000466234 LAPSED 08 CA 30616 13TH JUD CIR. HILLSBOROUGH CO. 2013-01-17 2019-04-25 $32121.40 BETTE CALLEN, 14848 PAR CLUB CIRCLE, TAMPA, FLORIDA 33618
J12000794415 TERMINATED 1000000284360 SARASOTA 2012-10-11 2022-10-31 $ 1,010.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-03-14
REINSTATEMENT 2007-03-27
REINSTATEMENT 2005-09-26
REINSTATEMENT 2004-12-02

Date of last update: 03 Mar 2025

Sources: Florida Department of State