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TRIPLE FIVE CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: TRIPLE FIVE CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIPLE FIVE CAPITAL GROUP 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: 24 May 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L07000055113
FEI/EIN Number APPLIED FOR

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

Address: 3625 N. COUNTRY CLUB DRIVE #709, AVENTURA, FL, 33180, US
Mail Address: 3625 N. COUNTRY CLUB DRIVE #709, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALAPO DAVID Managing Member 3625 N COUNTRY CLUB DRIVE #709, AVENTURA, FL, 33180
CASTILLO KRISTY M Agent 3625 N COUNTRY CLUB DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-01 3625 N. COUNTRY CLUB DRIVE #709, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2010-05-01 3625 N. COUNTRY CLUB DRIVE #709, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2009-06-15 CASTILLO, KRISTY MS. -
REGISTERED AGENT ADDRESS CHANGED 2009-06-15 3625 N COUNTRY CLUB DRIVE, 709, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-06-15
ANNUAL REPORT 2008-07-09
Florida Limited Liability 2007-05-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State