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TRIPLE SUN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TRIPLE SUN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIPLE SUN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Jul 2018 (7 years ago)
Date of dissolution: 23 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2021 (3 years ago)
Document Number: L18000164695
FEI/EIN Number 61-1896859

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 NW 69TH CIRCLE, BOCA RATON, FL, 33487, US
Mail Address: 100 NW 69TH CIRCLE, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUILLEN DE REZNICEK MARIA T Manager 100 NW 69TH CIRCLE, BOCA RATON, FL, 33487
APPELROUTH CONSULTING CORP. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 100 NW 69TH CIRCLE, UNIT 42, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2021-01-12 100 NW 69TH CIRCLE, UNIT 42, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 355 ALHAMBRA CIRCLE, SUITE 900, MIAMI, FL 33134 -
REGISTERED AGENT NAME CHANGED 2020-06-22 Appelrouth Consulting Corp. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-23
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State