| Entity Name: | TRIPLE A INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE A INVESTORS 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 Oct 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2016 (9 years ago) |
| Document Number: | L15000176325 |
| FEI/EIN Number |
47-5515230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2544 SW 20TH STREET, MIAMI, FL, 33145, UN |
| Mail Address: | 1321 UPLAND DR, STE 2365, HOUSTON, TX, 77043, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERS MONIQUE S | Manager | 1321 UPLAND DRIVE #2365, HOUSTON, TX, 77043 |
| PETERS MONIQUE S | Agent | 2544 SW 20TH ST, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000072283 | MODERN ETHANOL FIREPLACES | ACTIVE | 2023-06-14 | 2028-12-31 | - | 1321 UPLAND DRIVE STE 2365, HUSTON, TX, 77043 |
| G22000065218 | DREAM BATHROOM VANITIES | ACTIVE | 2022-05-26 | 2027-12-31 | - | 1321 UPLAND DRIVE STE 2365, HOUSTON, TX, 77043 |
| G21000095229 | ANNIE AND OAK FARMHOUSE SINKS | ACTIVE | 2021-07-21 | 2026-12-31 | - | 1321 UPLAND DR, HOUSTON, TX, 77043 |
| G20000107435 | BATH VANITY PLUS | ACTIVE | 2020-08-20 | 2025-12-31 | - | 1321 UPLAND DRIVE STE 2365, HOUSTON, TX, 77043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-23 | PETERS, MONIQUE S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC STMNT OF RA/RO CHG | 2015-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-16 | 2544 SW 20TH ST, #2365, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-01-18 |
| REINSTATEMENT | 2016-10-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
