| Entity Name: | TRIPLICATE RESOURCES (US), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLICATE RESOURCES (US), 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: | 12 Mar 2014 (11 years ago) |
| Date of dissolution: | 17 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 17 May 2023 (2 years ago) |
| Document Number: | L14000041971 |
| FEI/EIN Number |
61-1737081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 TURTLE WALK GRAND BAY VILLAS, KEY BISCAYNE, FL, 33145, US |
| Mail Address: | C/O 8950 SW 74TH CT., MIAMI, FL, 33156, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEIVA EVANDO J | Manager | 7 TURTLE WALK GRAND BAY VILLAS, KEY BISCAYNE, FL, 33146 |
| NEIVA LAURA | Manager | 7 TURTLE WALK GRAND BAY VILLAS, KEY BISCAYNE, FL, 33146 |
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2023-05-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-17 | 7 TURTLE WALK GRAND BAY VILLAS, KEY BISCAYNE, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 | - |
| LC AMENDMENT | 2014-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-11 | 7 TURTLE WALK GRAND BAY VILLAS, KEY BISCAYNE, FL 33145 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2023-05-17 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
