| Entity Name: | TRIPLE ACE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE ACE INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Nov 2018 (6 years ago) |
| Document Number: | L05000088161 |
| FEI/EIN Number |
204127962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 622 Cypess Oak Circle, DELAND, FL, 32720, US |
| Mail Address: | 622 Cypess Oak Circle, DELAND, FL, 32720, US |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN ROBERT | Manager | 905 Biscayne Blvd, DeLand, FL, 32724 |
| Becker Herbert | Agent | 622 Cypess Oak Circle, DELAND, FL, 32720 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08287700040 | EXIT REALTY MOBILE/HOME TEAM | EXPIRED | 2008-10-13 | 2013-12-31 | - | 905 BISCAYNE BLVD, DELAND, FL, 32724 |
| G08102900283 | EXIT REALTY HOME TEAM | EXPIRED | 2008-04-11 | 2013-12-31 | - | 905 BISCAYNE BLVD, SUITE 1, DELAND, FL, 32724 |
| G06256700091 | EXIT REALTY HOME/MOBILE TEAM | ACTIVE | 2006-09-13 | 2026-12-31 | - | 905 BISCAYNE BLVD, SUITE 4, DELAND, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-15 | 622 Cypess Oak Circle, DELAND, FL 32720 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-15 | Becker, Herbert | - |
| CHANGE OF MAILING ADDRESS | 2024-07-15 | 622 Cypess Oak Circle, DELAND, FL 32720 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-15 | 622 Cypess Oak Circle, DELAND, FL 32720 | - |
| LC AMENDMENT | 2018-11-07 | - | - |
| LC AMENDMENT | 2017-05-31 | - | - |
| LC AMENDMENT | 2011-05-12 | - | - |
| LC AMENDMENT | 2008-10-27 | - | - |
| LC AMENDMENT | 2008-06-05 | - | - |
| LC AMENDMENT | 2007-05-18 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-31 |
| ANNUAL REPORT | 2024-07-15 |
| AMENDED ANNUAL REPORT | 2023-09-21 |
| ANNUAL REPORT | 2023-03-31 |
| AMENDED ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-23 |
| AMENDED ANNUAL REPORT | 2019-06-18 |
| ANNUAL REPORT | 2019-02-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
