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TRIPLE E INVESTMENT AND HOLDING CO., LLC - Florida Company Profile

Company Details

Entity Name: TRIPLE E INVESTMENT AND HOLDING CO., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIPLE E INVESTMENT AND HOLDING CO., 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: 31 Jan 2005 (20 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: L05000012443
FEI/EIN Number APPLIED FOR

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

Address: 7225 POINCIANA COURT, MIAMI LAKES, FL, 33014
Mail Address: 7225 POINCIANA COURT, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA BERTHA G Manager 7225 POINCIANA COURT, MIAMI LAKES, FL, 33014
ESPINOSA LUIS Manager 7225 POINCIANA COURT, MIAMI LAKES, FL, 33014
ESPINOSA LUIS Agent 7225 POINCIANA COURT, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2006-10-23
Florida Limited Liabilites 2005-01-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State