| Entity Name: | TRIANGLE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIANGLE INVESTMENTS 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: | 16 Jan 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Nov 2019 (5 years ago) |
| Document Number: | L18000011970 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17 DEN HELDER AVE, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 17 DEN HELDER AVE, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZACHAR JOHN | Manager | 5921 SUGARBUSH CT., GREENDALE, WI, 53129 |
| HARTWIG DANIEL | Othe | 17 DEN HELDER AVE, PUNTA GORDA, FL, 33950 |
| HARTWIG DIANE | Othe | 17 DEN HELDER AVE, PUNTA GORDA, FL, 33950 |
| HARTWIG DANIEL J | Agent | 17 DEN HELDER AVE, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-11-18 | - | - |
| LC STMNT OF RA/RO CHG | 2019-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-18 | 17 DEN HELDER AVE, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-18 | 17 DEN HELDER AVE, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-18 | 17 DEN HELDER AVE, PUNTA GORDA, FL 33950 | - |
| LC AMENDMENT | 2019-04-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-01-27 |
| AMENDED ANNUAL REPORT | 2023-12-19 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-15 |
| CORLCRACHG | 2019-11-18 |
| LC Amendment | 2019-11-18 |
| LC Amendment | 2019-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1304287709 | 2020-05-01 | 0455 | PPP | 17 DEN HELDER AVE, PUNTA GORDA, FL, 33950 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
