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TRIPLE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TRIPLE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIPLE INVESTMENTS 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: 08 Oct 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L13000142506
FEI/EIN Number 46-4080657

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

Address: 6960 ORCHARD LAKE ROAD, WEST BLOOMFIELD, MI, 48322, US
Mail Address: 6960 ORCHARD LAKE ROAD, WEST BLOOMFIELD, MI, 48322, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUKES DENNIS L Managing Member 6960 ORCHARD LAKE ROAD, WEST BLOOMFIELD, MI, 48322
DUKES DENNIS A Agent 2880 NE 14TH ST CSWY, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-10 6960 ORCHARD LAKE ROAD, 200, WEST BLOOMFIELD, MI 48322 -
CHANGE OF MAILING ADDRESS 2017-02-10 6960 ORCHARD LAKE ROAD, 200, WEST BLOOMFIELD, MI 48322 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-10 2880 NE 14TH ST CSWY, APT 1005, POMPANO BEACH, FL 33062 -
REGISTERED AGENT NAME CHANGED 2015-01-08 DUKES, DENNIS A -
REINSTATEMENT 2015-01-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-31
REINSTATEMENT 2015-01-08
Florida Limited Liability 2013-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State