| Entity Name: | TRIPLE DIAMOND REAL ESTATE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE DIAMOND REAL ESTATE, 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: | 06 Dec 2016 (8 years ago) |
| Document Number: | L16000220659 |
| FEI/EIN Number |
81-4668344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 510 North Nova Road, Daytona Beach, FL, 32114, US |
| Mail Address: | 510 North Nova Road, Daytona Beach, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NISBETT RICHARD E | Authorized Member | 510 NORTH NOVA ROAD, DAYTONA BEACH, FL, 32114 |
| CONWAY CRAIG D | Authorized Member | 911 NORTH DIXIE FREEWAY, NEW SMYRNA BEACH, FL, 32168 |
| NISBETT RICHARD E | Agent | 510 NORTH NOVA ROAD, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 510 North Nova Road, Daytona Beach, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 510 North Nova Road, Daytona Beach, FL 32114 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-11 | NISBETT, RICHARD E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-11 | 510 NORTH NOVA ROAD, DAYTONA BEACH, FL 32114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| Florida Limited Liability | 2016-12-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
