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TRIPLE DIAMOND CHARLESTON PLACE, LLC - Florida Company Profile

Company Details

Entity Name: TRIPLE DIAMOND CHARLESTON PLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIPLE DIAMOND CHARLESTON PLACE, 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: 19 May 2005 (20 years ago)
Date of dissolution: 21 Sep 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 21 Sep 2006 (19 years ago)
Document Number: L05000049962
FEI/EIN Number 202916885

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

Address: 105 TRIPLE DIAMOND BLVD, STE 104, NOKOMIS, FL, 34275
Mail Address: POB 1807, NOKOMIS, FL, 34274
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORSE BILL J Managing Member 105 TRIPLE DIAMOND BLVD STE 104, NOKOMIS, FL, 34275
HOSTELTLER PAUL E Managing Member 105 TRIPLE DIAMOND BLVD STE 101, NOKOMIS, FL, 34275
WAGNER E. JOHN I Agent 200 SOUTH ORANGE AVENUE, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-26 105 TRIPLE DIAMOND BLVD, STE 104, NOKOMIS, FL 34275 -
CHANGE OF MAILING ADDRESS 2006-04-26 105 TRIPLE DIAMOND BLVD, STE 104, NOKOMIS, FL 34275 -

Documents

Name Date
LC Voluntary Dissolution 2006-09-21
ANNUAL REPORT 2006-04-26
Florida Limited Liabilites 2005-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State