| Entity Name: | TRIPLE T USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE T USA, 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: |
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: | 15 May 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000071480 |
| FEI/EIN Number |
46-2852983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29341 SW 152 AVE, HOMESTEAD, FL, 33033, US |
| Mail Address: | 12364 SW 216 ST., MIAMI, FL, 33170, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOSSAIN KAMAL S | Authorized Member | 3616 SW 165 AVENUE, MIRAMAR, FL, 33027 |
| ISLAM MOZAHARUL | Authorized Member | 21910 INGRAHAM AVENUE ROAD, CUTLER BAY, FL, 33190 |
| ISLAM MOZAHARUL | Agent | 21910 INGRAHAM AVENUE ROAD, CUTLER BAY, FL, 33190 |
| NOOR E ELAHI MOHAMMED | Authorized Member | 29060 GEORGIA RD, HOMESTEAD, FL, 33033 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000056629 | LEISURE CITY FOOD STORE | EXPIRED | 2013-06-10 | 2018-12-31 | - | 241 SW 152ND AVENUE, LEISURE CITY, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-15 | ISLAM, MOZAHARUL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-19 | 29341 SW 152 AVE, HOMESTEAD, FL 33033 | - |
| LC AMENDMENT | 2017-05-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-30 | 21910 INGRAHAM AVENUE ROAD, CUTLER BAY, FL 33190 | - |
| LC AMENDMENT | 2017-04-17 | - | - |
| LC AMENDMENT | 2017-03-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-09-15 |
| LC Amendment | 2017-05-30 |
| LC Amendment | 2017-04-17 |
| LC Amendment | 2017-03-06 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2501217409 | 2020-05-06 | 0455 | PPP | 29341 Sw 152 Ave, homestead, FL, 33030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
