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  5. INVERSIONES TRIPLE O, LLC.

INVERSIONES TRIPLE O, LLC. - Florida Company Profile

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Company Details

Entity Name: INVERSIONES TRIPLE O, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES TRIPLE O, 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: 22 Sep 2016 (9 years ago)
Document Number: L16000177223
FEI/EIN Number 81-3925967

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14044 NW 82AVE., MIAMI LAKES, FL, 33016, US
Mail Address: 14044 NW 82AVE., Miami Lakes, FL, 33016, US
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVO ITALO FSr. Manager 14044 NW 82 AVE., Miami Lakes, FL, 33016
OLIVO BURGOS OLIVER J Manager 14044 NW 82AVE., MIAMI LAKES, FL, 33016
OLIVO ITALO FSr. Agent 14044 NW 82 AVE., Miami Lakes, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000085333 DA CAPRI ACTIVE 2020-07-20 2025-12-31 - 14044 NW 82ND AVE, MIAMI LAKES, FL, 33016
G18000134010 PASTAS CAPRI ACTIVE 2018-12-19 2028-12-31 - 14044 NW 82 AVE, MIAMI LAKES, FL, 33016
G17000029325 CAPRI BAKERY EXPIRED 2017-03-20 2022-12-31 - 6556 NW 127TH TERRACE, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-26 14044 NW 82AVE., MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 14044 NW 82 AVE., Miami Lakes, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-31 14044 NW 82AVE., MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2017-03-31 OLIVO, ITALO F, Sr. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-05-11
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-31
Florida Limited Liability 2016-09-22

USAspending Awards / Financial Assistance

Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00

Trademarks

Serial Number:
98047082
Mark:
DA CAPRI
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-06-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DA CAPRI
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Bread; Panettone; Pasta; Pizza; Alfredo sauce; Dried pasta; Filled pasta; Fresh pizza; Gluten-free pasta; Pasta-wrappings for gyoza; Pasta for soups; Pasta salad; Pasta sauce; Pasta shells; Pasta and noodles; Pesto sauce; Pizza dough; Ready-made sauces; Tomato sauce; Tomato-based sauces; Alimentary...
First Use:
2021-04-01
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
88752611
Mark:
DA CAPRI
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-01-09
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
DA CAPRI
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Pizza; Pizza dough; Alfredo sauce; Alimentary pasta; Bread; Dried pasta; Filled pasta;Fresh pizza; Gluten-free pasta; Panettone; Pasta; Pasta and noodles; Pasta for soups; Pasta salad; Pasta sauce; Pasta shells; Pasta-wrappings for gyoza; Pesto sauce; Ready-made sauces; Tomato sauce; Tomato-based sa...
First Use:
2021-04-01
International Classes:
030 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,042.47
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $5,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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