| Entity Name: | TRIPLE CROWN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE CROWN TRADING, 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: | 21 Jul 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000069662 |
| FEI/EIN Number |
270213199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2272 LAS CASITAS DRIVE, WELLINGTON, FL, 33414 |
| Mail Address: | 2272 LAS CASITAS DRIVE, WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHATARA FARRIS | Manager | 2272 LAS CASITAS DRIVE, WELLINGTON, FL, 33414 |
| SHALAN WAFA | Managing Member | 2272 LAS CASITAS DRIVE, WELLINGTON, FL, 33414 |
| SHATARA FARRIS | Agent | 2272 LAS CASITAS DRIVE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-08 | 2272 LAS CASITAS DRIVE, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-08 | 2272 LAS CASITAS DRIVE, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-08 | SHATARA, FARRIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-08 | 2272 LAS CASITAS DRIVE, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-06-08 |
| Florida Limited Liability | 2008-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
