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TRIPLE JAY HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: TRIPLE JAY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIPLE JAY HOLDINGS, 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: 15 Aug 2018 (7 years ago)
Date of dissolution: 01 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2019 (6 years ago)
Document Number: L18000195774
Address: 9519 NW 27TH PLACE, GAINESVILLE, FL, 32606
Mail Address: 9519 NW 27TH PLACE, GAINESVILLE, FL, 32606
ZIP code: 32606
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JOHN A Authorized Member 9519 NW 27TH PLACE, GAINESVILLE, FL, 32606
CUEVA JAMES A Authorized Representative 1000 NW 57 COURT STE 300, MIAMI, FL, 33126
CUEVA JAMES AESQ. Agent 1000 NW 57 COURT, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-01
Florida Limited Liability 2018-08-15

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Date of last update: 02 Jun 2025

Sources: Florida Department of State