TRIAD SOUTH, LLC - Florida Company Profile
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| Entity Name: | TRIAD SOUTH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIAD SOUTH, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Mar 2022 (3 years ago) |
| Document Number: | L12000040014 |
| FEI/EIN Number |
20-5039972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4592 ULMERTON ROAD, SUITE 200, CLEARWATER, FL, 33762, US |
| Mail Address: | 4592 ULMERTON ROAD, SUITE 200, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAWKINS KEVIN | Manager | 4592 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| Goodman Sam | Vice President | 4592 Ulmerton Road, Clearwater, FL, 33762 |
| Warnock Scott | Vice President | 4592 Ulmerton Road, Clearwater, FL, 33762 |
| HAWKINS KEVIN | Agent | 4592 ULMERTON ROAD, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-24 | HAWKINS, KEVIN | - |
| REINSTATEMENT | 2022-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2016-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-15 | 4592 ULMERTON ROAD, SUITE 200, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-15 | 4592 ULMERTON ROAD, SUITE 200, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 4592 ULMERTON ROAD, SUITE 200, CLEARWATER, FL 33762 | - |
| CONVERSION | 2012-03-21 | - | GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP0600001204 ORIGINALLY FILED ON 06/14/2006. CONVERSION NUMBER 700000121207 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-02-23 |
| REINSTATEMENT | 2022-03-24 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-14 |
| LC Amendment | 2016-12-15 |
| ANNUAL REPORT | 2016-04-07 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State