| Entity Name: | TRIAK TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIAK TRADING 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: | 13 Aug 2013 (12 years ago) |
| Date of dissolution: | 16 Oct 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2014 (11 years ago) |
| Document Number: | L13000113965 |
| Address: | 2500 parkview dr, Hallandale beach, FL, 33009, US |
| Mail Address: | 2500 parkview dr, Hallandale beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kapylou Andrei | President | 2500 parkview dr, Hallandale beach, FL, 33009 |
| Koltsov Sergei Vp | Vice President | 2500 parkview dr, Hallandale beach, FL, 33009 |
| SHAKIRZYANOV DAMIR | Manager | 2881 NE 33RD COURT #2E, FT. LAUDERDALE, FL, 33306 |
| THE LEGAL DEFENSE, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000107872 | MISS RUSSIAN MIAMI | EXPIRED | 2013-11-01 | 2018-12-31 | - | 1865 S OCEAN DR APT 19M, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-16 | - | - |
| LC AMENDMENT | 2014-07-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-07 | THE LEGAL DEFENSE, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-07 | 1920 E. HALLANDALE BEACH BLVD., SUITE 710, HALLANDALE BEACH, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-31 | 2500 parkview dr, 717c, Hallandale beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-31 | 2500 parkview dr, 717c, Hallandale beach, FL 33009 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-16 |
| LC Amendment | 2014-07-07 |
| ANNUAL REPORT | 2014-03-31 |
| Florida Limited Liability | 2013-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
