TRIAD GROUP INVESTMENTS, LLC - Florida Company Profile

Is this your business?

Get access!

Company Details

Entity Name:

TRIAD GROUP INVESTMENTS, LLC

Jurisdiction:

FLORIDA

Filing Type:

Florida Limited Liability Co.

Status:

Inactive

Date Filed:

02 Jun 2004 (21 years ago)

Date of dissolution:

26 Sep 2008 (17 years ago)

Last Event:

ADMIN DISSOLUTION FOR ANNUAL REPORT

Event Date Filed:

26 Sep 2008 (17 years ago)

Document Number:

L04000041549

FEI/EIN Number

270092877

Address:

1570 MADRUGA AVENUE, SUITE 407, CORAL GABLES, FL, 33146

Mail Address:

1570 MADRUGA AVENUE, SUITE 407, CORAL GABLES, FL, 33146

ZIP code:

33146

City:

Miami

County:

Miami-Dade

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
ALEGRE CLAUDIO J	Member	1570 MADRUGA AVENUE, #407, CORAL GABLES, FL, 33146
-	Agent	-

Name

Role

Address

ALEGRE CLAUDIO J

Member

1570 MADRUGA AVENUE, #407, CORAL GABLES, FL, 33146

Agent

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	-	-
REGISTERED AGENT ADDRESS CHANGED	2007-10-02	2601 BAYSHORE DRIVE, SUITE #700, COCONUT GROVE, FL 33133	-
CANCEL ADM DISS/REV	2007-10-02	-	-
CHANGE OF PRINCIPAL ADDRESS	2007-10-02	1570 MADRUGA AVENUE, SUITE 407, CORAL GABLES, FL 33146	-
CHANGE OF MAILING ADDRESS	2007-10-02	1570 MADRUGA AVENUE, SUITE 407, CORAL GABLES, FL 33146	-
REGISTERED AGENT NAME CHANGED	2007-10-02	CEL REGISTERED AGENTS, LLC	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	-	-
LC AMENDMENT	2006-01-03	-	-
AMENDMENT	2005-12-23	-	-
AMENDMENT	2004-06-30	-	-

Event Type

Filed Date

Value

Description

ADMIN DISSOLUTION FOR ANNUAL REPORT

2008-09-26

REGISTERED AGENT ADDRESS CHANGED

2007-10-02

2601 BAYSHORE DRIVE, SUITE #700, COCONUT GROVE, FL 33133

CANCEL ADM DISS/REV

2007-10-02

CHANGE OF PRINCIPAL ADDRESS

2007-10-02

1570 MADRUGA AVENUE, SUITE 407, CORAL GABLES, FL 33146

CHANGE OF MAILING ADDRESS

2007-10-02

1570 MADRUGA AVENUE, SUITE 407, CORAL GABLES, FL 33146

REGISTERED AGENT NAME CHANGED

2007-10-02

CEL REGISTERED AGENTS, LLC

ADMIN DISSOLUTION FOR ANNUAL REPORT

2007-09-14

LC AMENDMENT

2006-01-03

AMENDMENT

2005-12-23

AMENDMENT

2004-06-30

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13001100651	TERMINATED	1000000490066	MIAMI-DADE	2013-06-10	2033-06-12	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001009555	TERMINATED	1000000412614	MIAMI-DADE	2013-05-20	2033-05-29	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J09001167526	ACTIVE	1000000116591	26811 1387	2009-04-01	2029-04-22	$ 617.82	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Document Number

Status

Case Number

Name of Court

Date of Entry

Expiration Date

Amount Due

Plaintiff

J13001100651

TERMINATED

1000000490066

MIAMI-DADE

2013-06-10

2033-06-12

$ 330.00

STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

J13001009555

TERMINATED

1000000412614

MIAMI-DADE

2013-05-20

2033-05-29

$ 330.00

STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

J09001167526

ACTIVE

1000000116591

26811 1387

2009-04-01

2029-04-22

$ 617.82

STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name	Date
REINSTATEMENT	2007-10-02
ANNUAL REPORT	2006-07-05
LC Amendment	2006-01-03
Amendment	2005-12-23
ANNUAL REPORT	2005-01-10
Amendment	2004-06-30
Florida Limited Liabilites	2004-06-02

Name

Date

REINSTATEMENT

2007-10-02

ANNUAL REPORT

2006-07-05

LC Amendment

2006-01-03

Amendment

2005-12-23

ANNUAL REPORT

2005-01-10