| Entity Name: | TRISKELION INVESTIGATIONS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRISKELION INVESTIGATIONS GROUP, 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: | 15 Jun 2017 (8 years ago) |
| Document Number: | L17000131525 |
| FEI/EIN Number |
82-1842869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 149 Apalachee Lane, Jupiter, FL, 33458, US |
| Mail Address: | 149 Apalachee Lane, Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Raymond Jennifer D | Manager | 149 Apalachee Lane, JUPITER, FL, 33458 |
| Raymond Jennifer D | Agent | 149 Apalachee Lane, Jupiter, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 149 Apalachee Lane, Jupiter, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-04 | 149 Apalachee Lane, Jupiter, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-04 | 149 Apalachee Lane, Jupiter, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-25 | Raymond, Jennifer D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-25 |
| Florida Limited Liability | 2017-06-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
