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. |
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 |
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 |
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 | - | - |
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