| Entity Name: | TRIPLE I HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE I HOLDINGS 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: | 15 Oct 2010 (15 years ago) |
| Date of dissolution: | 16 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2017 (8 years ago) |
| Document Number: | L10000108029 |
| FEI/EIN Number |
273760951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5846 S. Flamingo Rd, COOPER CITY, FL, 33330, US |
| Mail Address: | 5846 S. Flamingo Rd, COOPER CITY, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIPLE I PROPERTIES LLC | Manager | - |
| VOLKOV ITAMAR | Agent | 5846 S. FALMINGO RD, FORT LAUDERDALE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-06 | 5846 S. Flamingo Rd, Suite 135, COOPER CITY, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-06 | 5846 S. Flamingo Rd, Suite 135, COOPER CITY, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-06 | 5846 S. FALMINGO RD, SUITE 135, FORT LAUDERDALE, FL 33330 | - |
| LC AMENDMENT | 2011-06-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-28 | VOLKOV, ITAMAR | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-16 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-01-25 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-02-10 |
| ANNUAL REPORT | 2012-03-20 |
| LC Amendment | 2011-06-28 |
| Reg. Agent Change | 2011-04-29 |
| ANNUAL REPORT | 2011-02-13 |
| Florida Limited Liability | 2010-10-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
