| Entity Name: | TRIPLE DIAMOND "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE DIAMOND "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: | 05 Dec 2011 (13 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: | L11000140229 |
| FEI/EIN Number |
800798612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 403 W MINNESOTA AVE, DELAND, FL, 32720 |
| Mail Address: | 403 W MINNESOTA AVE, DELAND, FL, 32720 |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURCIO DENNIS | Managing Member | 403 W MINNESOTA AVE, DELAND, FL, 32720 |
| CURCIO LAURA | Manager | 403 W MINNESOTA AVE, DELAND, FL, 32720 |
| CURCIO DENNIS | Agent | 403 W MINNESOTA AVE, DELAND, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-06 |
| Florida Limited Liability | 2011-12-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
