| Entity Name: | TRIAD INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIAD INVESTMENT 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. |
| 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: | 04 Jun 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000058486 |
| FEI/EIN Number |
260387872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5001 SW 74TH COURT, SUITE 102, MIAMI, FL, 33155 |
| Mail Address: | 5001 SW 74TH COURT, SUITE 102, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASCARO EMILIO F | Manager | 5001 SW 74 COURT, SUITE 102, MIAMI, FL, 33155 |
| SALABARRIA ISRAEL M | Manager | 5001 SW 74 COURT, SUITE 102, MIAMI, FL, 33155 |
| PONS PEDRO A | Manager | 5001 SW 74 COURT, SUITE 102, MIAMI, FL, 33155 |
| MASCARO EMILIO F | Agent | 5001 SW 74 COURT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 5001 SW 74TH COURT, SUITE 102, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 5001 SW 74TH COURT, SUITE 102, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 5001 SW 74 COURT, SUITE 102, MIAMI, FL 33155 | - |
| CANCEL ADM DISS/REV | 2009-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-14 | MASCARO, EMILIO FMGR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-04-30 |
| REINSTATEMENT | 2009-10-15 |
| ANNUAL REPORT | 2008-07-14 |
| Florida Limited Liability | 2007-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
