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TRITON REALTY CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: TRITON REALTY CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRITON REALTY CAPITAL, 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: 10 Sep 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L03000034301
FEI/EIN Number 201068717

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

Address: 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134
Mail Address: 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCONE ARTHUR Manager 7602 MARBLEHEAD LANE, PARKLAND, FL, 33067
BOSCHETTI JOSE R Manager 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134
RAULIN KURT A Agent 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134
CAPARROS MARTIN J Manager 14160 PALMETTO FRONTAGE ROAD, #21, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2006-04-28 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2006-04-28 RAULIN, KURT A -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 1200 PONCE DE LEON BOULEVARD, CORAL GABLES, FL 33134 -
NAME CHANGE AMENDMENT 2003-09-23 TRITON REALTY CAPITAL, LLC -

Documents

Name Date
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-04-30
Name Change 2003-09-23
Florida Limited Liabilites 2003-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State