| Entity Name: | TRITON GROUP CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRITON GROUP CAPITAL, 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: | 19 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Feb 2021 (4 years ago) |
| Document Number: | L16000228708 |
| FEI/EIN Number |
81-5222404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 527 Sabal Palm Dr, Key Biscayne, FL, 33149, US |
| Mail Address: | 527 Sabal Palm Dr, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Segui J C | Manager | 527 Sabal Palm Dr, Key Biscayne, FL, 33149 |
| O'KEEFE DOUGLAS | Agent | 6831 NW 20TH AVENUE, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-02-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-02-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-19 | 527 Sabal Palm Dr, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-19 | 527 Sabal Palm Dr, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-19 | O'KEEFE, DOUGLAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2022-02-01 |
| REINSTATEMENT | 2021-02-02 |
| REINSTATEMENT | 2019-02-19 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-12-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2526798400 | 2021-02-03 | 0455 | PPS | 527, MIAMI, FL, 33149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9721627407 | 2020-05-20 | 0455 | PPP | 527 SABAL PALM DR, KEY BISCAYNE, FL, 33149-1820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
