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THE TRIPLE D INVESTMENT 1 LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
AGUILAR BERNARDO Manager 2020 FLORIDA DEVELOPMENT ROAD, DAVENPORT, FL, 33837
BERNANDO AGUILAR Agent 2020 FLORIDA DEVELOPMENT ROAD, DAVENPORT, FL, 33837

Fictitious Names

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

Events

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 - -

Documents

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