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TRIANGLE GROUP LLC - Florida Company Profile

Company Details

Entity Name: TRIANGLE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIANGLE GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 May 2012 (13 years ago)
Date of dissolution: 20 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2019 (6 years ago)
Document Number: L12000066614
FEI/EIN Number 09-0847415

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4092 TRADEWINDS TRAIL, MERRITT ISLAND, FL, 32952
Mail Address: 137 S. COURTENAY PARKWAY, PMB 753, MERRITT ISLAND, FL, 32952
ZIP code: 32952
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIBHOLDINGS, LLC Manager -
HAFIZI DAVID Agent 5216 ROYAL PADDOCK WAY, MERRITT ISLAND, FL, 32953
HAFIZI HAMID Manager 4092 TRADEWINDS TRAIL, MERRITT ISLAND, FL, 32952
GANZER GERALD J Manager PO BOX 541018, MERRITT ISLAND, FL, 32954
HAFIZI DAVID Secretary 5216 ROYAL PADDOCK WAY, MERRITT ISLAND, FL, 32953
HAFIZI DAVID Treasurer 5216 ROYAL PADDOCK WAY, MERRITT ISLAND, FL, 32953

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-20 - -
REGISTERED AGENT ADDRESS CHANGED 2014-03-19 5216 ROYAL PADDOCK WAY, MERRITT ISLAND, FL 32953 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-20
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-05
Florida Limited Liability 2012-05-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State