| Entity Name: | TRIUMPH FINANCIAL INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIUMPH FINANCIAL INVESTMENT GROUP, 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 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000045272 |
| Address: | 2869 WILSHIRE ROAD, 104, ORLANDO, FL, 32835, US |
| Mail Address: | 844 BLANC CT, 104, KISSIMMEE, FL, 34759, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHELL MARK E | Manager | 844 BLANC CT, KISSIMMEE, FL, 34759 |
| MICHEL-GUILLAUM YVELINE | Manager | 844 BLANC CT, KISSIMMEE, FL, 34759 |
| MICHEL MARK E | Agent | 2869 WILSHIRE ROAD, ORLANDO, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000031845 | MAFOLY BAR & RESTAURANT | EXPIRED | 2016-03-28 | 2021-12-31 | - | 2869 WILSHIRE DR 104, ORLANDO, FL, 32835 |
| G15000027308 | TEATRO BAR & GRILL | EXPIRED | 2015-03-16 | 2020-12-31 | - | 2869 WILSHIRE DR., ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2016-04-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-23 | 2869 WILSHIRE ROAD, 104, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-23 | MICHEL, MARK ERICK | - |
| LC AMENDMENT AND NAME CHANGE | 2016-03-23 | TRIUMPH FINANCIAL INVESTMENT GROUP, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 2869 WILSHIRE ROAD, 104, ORLANDO, FL 32835 | - |
| LC DISSOCIATION MEM | 2015-05-01 | - | - |
| LC AMENDMENT | 2015-05-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000403123 | ACTIVE | 1000000748716 | ORANGE | 2017-06-28 | 2037-07-13 | $ 1,312.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000277487 | ACTIVE | 1000000711026 | ORANGE | 2016-04-18 | 2036-04-28 | $ 10,931.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15001157763 | TERMINATED | 1000000700692 | ORANGE | 2015-12-03 | 2035-12-23 | $ 16,491.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| LC Amendment | 2016-04-27 |
| LC Amendment and Name Change | 2016-03-23 |
| LC Amendment | 2015-05-01 |
| CORLCDSMEM | 2015-05-01 |
| Florida Limited Liability | 2015-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
