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TRIANON CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: TRIANON CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIANON CAPITAL 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: 19 Dec 2012 (12 years ago)
Date of dissolution: 19 Jan 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 2021 (4 years ago)
Document Number: L12000158753
FEI/EIN Number 99-0383909

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

Address: 3031 VIRGINIA ST, MIAMI, FL, 33133
Mail Address: 3031 VIRGINIA ST, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: IOWA

Key Officers & Management

Name Role Address
URDANETA MANUEL A Auth 3031 VIRGINIA ST, MIAMI, FL, 33133
TORO ISABELA M Auth 3031 VIRGINIA ST, MIAMI, FL, 33133
TOTALCORP BUSINESS CONSULTANTS, CORP Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-01-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-01-19
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-01
Florida Limited Liability 2012-12-19

Date of last update: 02 May 2025

Sources: Florida Department of State