| Entity Name: | TRIAD SOUTH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 4592 ULMERTON ROAD, SUITE 200, CLEARWATER, FL 33762 |
| Mail Address: | 4592 ULMERTON ROAD, SUITE 200, CLEARWATER, FL 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300M6H0HZ6PM6ID19 | L12000040014 | US-FL | GENERAL | ACTIVE | 2012-03-20 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 4592 ULMERTON ROAD, SUITE 200, Clearwater, US-FL, US, 33762 |
| Headquarters | 4592 ULMERTON ROAD, SUITE 200, Clearwater, US-FL, US, 33762 |
Registration details
| Registration Date | 2013-08-15 |
| Last Update | 2024-07-05 |
| Status | LAPSED |
| Next Renewal | 2024-07-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000040014 |
| Name | Role | Address |
|---|---|---|
| HAWKINS, KEVIN | Agent | 4592 ULMERTON ROAD, SUITE 200, CLEARWATER, FL 33762 |
| Name | Role | Address |
|---|---|---|
| HAWKINS, KEVIN | Manager | 4592 ULMERTON ROAD, SUITE 200 CLEARWATER, FL 33762 |
| Name | Role | Address |
|---|---|---|
| HAWKINS, KEVIN | President | 4592 ULMERTON ROAD, SUITE 200 CLEARWATER, FL 33762 |
| Name | Role | Address |
|---|---|---|
| Goodman, Sam | Vice President | 4592 Ulmerton Road, Suite 100 Clearwater, FL 33762 |
| Warnock, Scott | Vice President | 4592 Ulmerton Road, Suite 100 Clearwater, FL 33762 |
| Name | Role | Address |
|---|---|---|
| Goodman, Sam | Secretary | 4592 Ulmerton Road, Suite 100 Clearwater, FL 33762 |
| Name | Role | Address |
|---|---|---|
| Warnock, Scott | Treasurer | 4592 Ulmerton Road, Suite 100 Clearwater, FL 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-24 | HAWKINS, KEVIN | No data |
| REINSTATEMENT | 2022-03-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| LC AMENDMENT | 2016-12-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-15 | 4592 ULMERTON ROAD, SUITE 200, CLEARWATER, FL 33762 | No data |
| CHANGE OF MAILING ADDRESS | 2016-12-15 | 4592 ULMERTON ROAD, SUITE 200, CLEARWATER, FL 33762 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 4592 ULMERTON ROAD, SUITE 200, CLEARWATER, FL 33762 | No data |
| CONVERSION | 2012-03-21 | No data | 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 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
