| 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. |
| 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 |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-23 |
| Florida Limited Liabilites | 2005-01-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
