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TRIPLE LLL OF SW FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: TRIPLE LLL OF SW FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIPLE LLL OF SW FLORIDA, 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: 29 Jun 2005 (20 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L05000064904
FEI/EIN Number 260708843

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

Address: 2810 4TH STREET, NW, NAPLES, FL, 34120, US
Mail Address: 2810 4TH STREET, NW, NAPLES, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTE DE OCA ISMAEL Manager 2810 4TH STREET, NW, MIRAMAR, FL, 33023
MONTE DE OCA GLENYS G Manager 2810 4TH STREET, NW, NAPLES, FL, 34120
MONTE DE OCA ISMAEL Agent 2810 4TH STREET, NW, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2012-05-01 2810 4TH STREET, NW, NAPLES, FL 34120 -
CHANGE OF PRINCIPAL ADDRESS 2010-05-03 2810 4TH STREET, NW, NAPLES, FL 34120 -
CANCEL ADM DISS/REV 2010-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-03-19 2810 4TH STREET, NW, MIRAMAR, FL 33023 -
CANCEL ADM DISS/REV 2007-01-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-24
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-03-04
REINSTATEMENT 2010-05-03
ANNUAL REPORT 2008-03-19
REINSTATEMENT 2007-01-26
Florida Limited Liabilites 2005-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State