| Entity Name: | CONSTRUCCIONES TRITON I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSTRUCCIONES TRITON I, 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: | 22 Sep 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000147885 |
| FEI/EIN Number |
32-0455929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL, 33325, US |
| Mail Address: | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO WILFREDO O | Manager | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL, 33325 |
| LEONZI DOMINGA C | Manager | 281 WEST ROYAL COVE CIRCLE, DAVIE, FL, 33325 |
| Montero Wilfredo | Manager | 281 West Royal Cove Circle, Davie, FL, 33325 |
| Montero Corina C | Manager | 281 West Royal Cove Circle, Davie, FL, 33325 |
| CTC MANAGEMENT SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-30 | 220 ALHAMBRA CIRCLE, 2nd FLOOR, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-28 |
| Florida Limited Liability | 2014-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
