| Entity Name: | TRIAD GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIAD GROUP INVESTMENTS, 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1570 MADRUGA AVENUE, SUITE 407, CORAL GABLES, FL, 33146 |
| Mail Address: | 1570 MADRUGA AVENUE, SUITE 407, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEGRE CLAUDIO J | Member | 1570 MADRUGA AVENUE, #407, CORAL GABLES, FL, 33146 |
| CEL REGISTERED AGENTS, LLC | Agent | - |
| 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 | - | - |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
