| Entity Name: | TRIPLE DIAMOND AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE DIAMOND AND ASSOCIATES, 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: | 21 Feb 2014 (11 years ago) |
| Date of dissolution: | 11 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2022 (3 years ago) |
| Document Number: | L14000029996 |
| FEI/EIN Number |
46-4881717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 1393, Newtown, PA, 18940, US |
| Address: | 1284 Eagle Road, New Hope, PA, 18938, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Siveter William | Manager | 1284 Eagle Road, New Hope, PA, 18938 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-12 | 1284 Eagle Road, New Hope, PA 18938 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-06 | 1284 Eagle Road, New Hope, PA 18938 | - |
| LC STMNT OF RA/RO CHG | 2018-03-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2015-02-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-11 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-28 |
| AMENDED ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-05-01 |
| CORLCRACHG | 2018-03-29 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
