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TRIPLE ALPHA INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: TRIPLE ALPHA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Sep 2015 (10 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 07 Mar 2016 (9 years ago)
Document Number: L15000166470
FEI/EIN Number 36-4820559
Address: 310 Grant Ave, Woodmere, NY, 11598, US
Mail Address: 310 Grant Ave, Woodmere, NY, 11598, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Denise Hallmon Rowan & Associates, P.A. Agent 558 Harrison Ave, Panama City, FL, 32401
FRUCHTER ELI Authorized Member 310 Grant Ave, Woodmere, NY, 11598
ASHKENAZI ORI Authorized Member 3 Lavenberg St, Kfar Saba, 446533
SEYMOUR GERALD Authorized Member 28 MUL NEVO ST, KOCHAV HASHACHAR, 906410

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-02 Denise Hallmon Rowan & Associates, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 558 Harrison Ave, Panama City, FL 32401 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-02 310 Grant Ave, Woodmere, NY 11598 -
CHANGE OF MAILING ADDRESS 2017-02-13 310 Grant Ave, Woodmere, NY 11598 -
LC AMENDMENT AND NAME CHANGE 2016-03-07 TRIPLE ALPHA INVESTMENTS LLC -
LC AMENDMENT AND NAME CHANGE 2016-01-25 3 ALPHA INVESTMENTS LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-02-13
LC Amendment and Name Change 2016-03-07

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Date of last update: 01 Aug 2025

Sources: Florida Department of State