| Entity Name: | TRIAD REAL ESTATE INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIAD REAL ESTATE INVESTORS, 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: | 17 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L06000028704 |
| FEI/EIN Number |
204526294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 S. BARFIELD DR., MARCO ISLAND, FL, 34145 |
| Mail Address: | 7742 Alico Road., Fort Myers, FL, 33912, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bauer George | Managing Member | 206 Dudley Road, Wilton, CT, 06897 |
| Torres David E | Agent | 7742 Alico Road, Fort Myers, FL, 33912 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000008289 | SANITASOLE | EXPIRED | 2012-01-24 | 2017-12-31 | - | 218 S. BARFIELD DRIVE, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-31 | Torres, David E | - |
| REINSTATEMENT | 2017-01-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-31 | 7742 Alico Road, Fort Myers, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-31 | 218 S. BARFIELD DR., MARCO ISLAND, FL 34145 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-05 | 218 S. BARFIELD DR., MARCO ISLAND, FL 34145 | - |
| MERGER | 2011-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000118765 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-28 |
| REINSTATEMENT | 2017-01-31 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-02-08 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-05 |
| Merger | 2011-12-28 |
| ANNUAL REPORT | 2011-02-20 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
