| Entity Name: | TRIPLE CHECK TECHNOLOGIES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE CHECK TECHNOLOGIES L.L.C. 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: | 20 Aug 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000087860 |
| FEI/EIN Number |
452089036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 740 Cedarcrest Ct, SARASOTA, FL, 34232, US |
| Mail Address: | 740 Cedarcrest Ct, SARASOTA, FL, 34232, US |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREGERSEN JEFF T | President | 740 Cedarcrest Ct, SARASOTA, FL, 34232 |
| GREGERSEN JEFF T | Agent | 740 Cedarcrest Ct, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-03 | 740 Cedarcrest Ct, SARASOTA, FL 34232 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-03 | 740 Cedarcrest Ct, SARASOTA, FL 34232 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-03 | 740 Cedarcrest Ct, SARASOTA, FL 34232 | - |
| LC AMENDMENT AND NAME CHANGE | 2011-05-12 | TRIPLE CHECK TECHNOLOGIES L.L.C. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-24 |
| LC Amendment and Name Change | 2011-05-12 |
| ANNUAL REPORT | 2011-03-30 |
| Florida Limited Liability | 2010-08-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
