| Entity Name: | TRIPLE CHARM INVESTORS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE CHARM INVESTORS I, 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: | 20 Jan 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000006307 |
| FEI/EIN Number |
202196427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12983 74TH AVENUE, SEMINOLE, FL, 33776 |
| Mail Address: | 12983 74TH AVENUE, SEMINOLE, FL, 33776 |
| ZIP code: | 33776 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIAZZA JOHN J | Manager | 12983 74TH AVENUE, SEMINOLE, FL, 33776 |
| PIAZZA JOHN J | Agent | 12983 74TH AVENUE, SEMINOLE, FL, 33776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-17 | PIAZZA, JOHN JJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-17 | 12983 74TH AVENUE, SEMINOLE, FL 33776 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-07-17 |
| Florida Limited Liabilites | 2005-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
