| Entity Name: | TRIPLE O INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE O INVESTMENT 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: | 07 Nov 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 May 2020 (5 years ago) |
| Document Number: | L12000141081 |
| FEI/EIN Number |
46-1344588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10580 Nw 27th St, Doral, FL, 33172, US |
| Mail Address: | 10580 Nw 27th St, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSIO LUIS | Managing Member | 10580 Nw 27th St, Doral, FL, 33172 |
| OSIO LUIS R | Managing Member | 10580 Nw 27th St, Doral, FL, 33172 |
| Osio Carlota | Manager | 10580 Nw 27th St, Doral, FL, 33172 |
| LILIANA V AVELLAN PA | Agent | 3301 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-14 | 10580 Nw 27th St, #F-102-3, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-14 | 10580 Nw 27th St, #F-102-3, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-14 | 3301 Ponce De Leon Blvd, #200, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2020-05-11 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-14 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-18 |
| LC Amendment | 2020-05-11 |
| AMENDED ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
