| Entity Name: | TRIPLE DIAMOND HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE DIAMOND HOLDINGS, 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: | 05 Apr 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: | L05000033040 |
| FEI/EIN Number |
202625781
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 TRIPLE DIAMOND BLVD., SUITE 101, NORTH VENICE, FL, 34275 |
| Mail Address: | P. O. BOX 1967, NOKOMIS, FL, 34274-1967 |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOSTETLER PAUL E | Manager | 105 TRIPLE DIAMOND BLVD., SUITE 101, NORTH VENICE, FL, 34275 |
| HOSTETLER PAUL | Agent | 105 TRIPLE DIAMOND BLVD., NORTH VENICE, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-19 | HOSTETLER, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-19 | 105 TRIPLE DIAMOND BLVD., SUITE 101, NORTH VENICE, FL 34275 | - |
| LC NAME CHANGE | 2007-03-08 | TRIPLE DIAMOND HOLDINGS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-10 | 105 TRIPLE DIAMOND BLVD., SUITE 101, NORTH VENICE, FL 34275 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-10 | 105 TRIPLE DIAMOND BLVD., SUITE 101, NORTH VENICE, FL 34275 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-16 |
| Reg. Agent Change | 2008-12-19 |
| ANNUAL REPORT | 2008-04-11 |
| LC Name Change | 2007-03-08 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-05-11 |
| Florida Limited Liabilites | 2005-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
