TRIPLE I PROPERTIES LLC - Florida Company Profile
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| Entity Name: | TRIPLE I PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE I PROPERTIES 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: | 02 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2020 (4 years ago) |
| Document Number: | L10000023357 |
| FEI/EIN Number |
272116203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3325 S.University Dr., Davie, FL, 33328, US |
| Mail Address: | 3325 S.University Dr., Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLKOV ITAMAR | Manager | 3325 S.University Dr., Davie, FL, 33328 |
| COHEN IDO | Manager | 3325 S.University Dr., Davie, FL, 33328 |
| VOLKOV ITAMAR | Agent | 3325 S.University Dr., Davie, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 3325 S.University Dr., 201, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 3325 S.University Dr., 201, Davie, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 3325 S.University Dr., 201, Davie, FL 33328 | - |
| LC AMENDMENT | 2011-06-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-28 | VOLKOV, ITAMAR | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-28 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-05-29 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-25 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-02-10 |
| ANNUAL REPORT | 2012-02-23 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State