| Entity Name: | TRIPLECHECK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLECHECK, 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: | 29 Sep 2004 (20 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: | L04000070694 |
| FEI/EIN Number |
201727806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 E. TREASURE DR., CU23, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 7601 E. TREASURE DR., CU23, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAWTHORNE BRIAN | Managing Member | 7601 E TREASURE DR STE 23, NORTH BAY VILLAGE, FL, 33141 |
| SCHOLLEY , ESQ JAMES P | Agent | 1635 N. BAYSHORE DR. # 104, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-05 | SCHOLLEY , ESQ, JAMES P | - |
| REINSTATEMENT | 2014-03-05 | - | - |
| PENDING REINSTATEMENT | 2013-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-07-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-02-15 |
| REINSTATEMENT | 2009-12-17 |
| REINSTATEMENT | 2008-07-28 |
| LC Amendment | 2006-09-29 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-02-25 |
| Florida Limited Liability | 2004-09-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
