| Entity Name: | TRIAD HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIAD HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Mar 2014 (11 years ago) |
| Document Number: | L14000050574 |
| FEI/EIN Number |
61-1733722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3415 W Lake Mary Ave, Lake Mary, FL, 32795, US |
| Mail Address: | PO BOX 951180, Lake Mary, FL, 32795, US |
| ZIP code: | 32795 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Libier Helmut P | President | 3133 Shady Pine Ave, Winter Park, FL, 32792 |
| Concepcion Inez | Manager | 3133 Shady Pine Ave, Winter Park, FL, 32792 |
| Biewend Andre | Manager | 1507 N Atlantic Avenue, New Smyrna beach, FL, 32169 |
| Libier Helmut P | Agent | 3133 Shady Pine Ave, Winter Park, FL, 32792 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000081748 | CULINARY LESSONS BY DESIGN | EXPIRED | 2014-08-08 | 2019-12-31 | - | 1070 BUNNELL ROAD, ALTAMONTE SPRINGS, FL, 32714 |
| G14000075229 | TRIAD PAVERS AND CONCRETE SERVICES | EXPIRED | 2014-07-21 | 2019-12-31 | - | 1070 BUNNELL ROAD, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 3415 W Lake Mary Ave, Unit 951180, Lake Mary, FL 32795 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 3415 W Lake Mary Ave, Unit 951180, Lake Mary, FL 32795 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 3133 Shady Pine Ave, Winter Park, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 3133 Shady Pine Ave, Winter Park, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | Libier, Helmut P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 3133 Shady Pine Ave, Winter Park, FL 32792 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| AMENDED ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
