| Entity Name: | TRIPLE ALPHA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE ALPHA INVESTMENTS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 Grant Ave, Woodmere, NY, 11598, US |
| Mail Address: | 310 Grant Ave, Woodmere, NY, 11598, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| DENISE HALLMON ROWAN & ASSOCIATES, P.A. | Agent | - |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
