| Entity Name: | INVERSIONES TRIPLEKAPPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INVERSIONES TRIPLEKAPPA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Sep 2017 (8 years ago) |
| Date of dissolution: | 27 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2024 (a year ago) |
| Document Number: | L17000189189 |
| FEI/EIN Number |
36-4878568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15970 W SR 84, SUITE 214, SUNRISE, FL 33326 |
| Mail Address: | 15970 W SR 84, SUITE 214, SUNRISE, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMADRID FINANCIAL SERVICES, CORP | Agent | - |
| DI FELICE, MASSIMO P | Manager | Avenida Congreso Oposiçaão Democratica, Nº11 2 Ezq. "J" Aveiro, Aveiro 3800-365 PT |
| FERNANDES, RICARDO A | Manager | RUADO BAIXEIRO BONSUCESSO, ARADAS AVEIRO N.13, PT 3810--399 PT |
| MAZZIOTTI, VINCENZO | Manager | AVE LEOPOLDO AGUERREVERE LOS PARQUES, EDIF CACHAMAY PISO12 APT 123, SN CARAC-AS VE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-11 | 15970 W SR 84, SUITE 214, SUNRISE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-11 | 15970 W SR 84, SUITE 214, SUNRISE, FL 33326 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-27 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-01 |
| Florida Limited Liability | 2017-09-06 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
