| Entity Name: | THE TRIPLE D INVESTMENT 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TRIPLE D INVESTMENT 1 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: | 16 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Feb 2023 (2 years ago) |
| Document Number: | L15000158076 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 FLORIDA DEVELOPMENT ROAD, DAVENPORT, FL, 33836, US |
| Mail Address: | 2020 FLORIDA DEVELOPMENT ROAD, DAVENPORT, FL, 33836, US |
| ZIP code: | 33836 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR BERNARDO | Manager | 2020 FLORIDA DEVELOPMENT ROAD, DAVENPORT, FL, 33837 |
| BERNANDO AGUILAR | Agent | 2020 FLORIDA DEVELOPMENT ROAD, DAVENPORT, FL, 33837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000026888 | THE TRIPLE D INVESTMENT | EXPIRED | 2017-03-13 | 2022-12-31 | - | 2020 FLORIDA DEVELOPMENT ROAD, DAVENPORT, FL, 33836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-28 | BERNANDO, AGUILAR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-16 |
| REINSTATEMENT | 2023-02-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-08-05 |
| ANNUAL REPORT | 2019-09-19 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-09-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
