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