| Entity Name: | TRIPLE DIAMOND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE DIAMOND 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. |
| 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: | 09 Oct 2014 (11 years ago) |
| Document Number: | L14000158165 |
| FEI/EIN Number |
47-2369077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1370 S. OCEAN BLVD., UNIT 1604, POMPANO BEACH, FL, 33062 |
| Mail Address: | 1370 S. OCEAN BLVD., UNIT 1604, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALAYDJIAN KEVORK | Manager | 1380 BLVD. ELIZABETH, LAVAL, QC, H7W3JB |
| BOUNTROUKAS CHRIS | Manager | 196 DENONVILLE, LAVAL, QC, H7W2M9 |
| DJELALIAN SIMON | Manager | 873 ARTHUR-COTE, LAVAL, QC, H7L0B9 |
| ZIMMERMAN STEPHEN L | Agent | 737 EAST ATLANTIC BLVD., POMPANO BEACH, FL, 33060 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
