| Entity Name: | TRIPLE DIAMOND INTERNATIONAL PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE DIAMOND INTERNATIONAL PROPERTIES, 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: | 25 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Nov 2016 (8 years ago) |
| Document Number: | L16000081371 |
| FEI/EIN Number |
30-0936928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE, SUITE 200, MIAMI, FL, 33131, US |
| Mail Address: | 1110 BRICKELL AVE, SUITE 200, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HONUS MANAGEMENT, LTD. | Member | 1110 BRICKELL AVE, MIAMI, FL, 33131 |
| BTU INTERNATIONAL CONSULTING LLC | Agent | - |
| SPINELLI ANDREA G | Manager | 1110 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | BTU INTERNATIONAL CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2016-11-08 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-08 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| LC Amendment | 2016-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
