TRIPLE ACE CARRIERS, LLC - Florida Company Profile
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| Entity Name: | TRIPLE ACE CARRIERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE ACE CARRIERS, 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 May 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000090803 |
| FEI/EIN Number |
47-4019558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 HERITAGE WAY, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 102 HERITAGE WAY, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ AVILIO | President | 102 HERITAGE WAY, WEST PALM BEACH, FL, 33407 |
| DIAZ AVILIO | Agent | 102 HERITAGE WAY, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-20 | 102 HERITAGE WAY, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 102 HERITAGE WAY, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 102 HERITAGE WAY, WEST PALM BEACH, FL 33407 | - |
| REINSTATEMENT | 2020-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-26 | DIAZ, AVILIO | - |
| LC AMENDMENT | 2017-01-03 | - | - |
| REINSTATEMENT | 2016-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000712461 | ACTIVE | 1000000843530 | PALM BEACH | 2019-10-10 | 2039-10-30 | $ 3,025.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J19000394799 | ACTIVE | 1000000827870 | PALM BEACH | 2019-05-22 | 2039-06-05 | $ 1,587.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-12-11 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-01-20 |
| REINSTATEMENT | 2020-01-17 |
| ANNUAL REPORT | 2018-02-26 |
| AMENDED ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2017-02-27 |
| LC Amendment | 2017-01-03 |
| REINSTATEMENT | 2016-09-30 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State