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TRIAD LOYALTY LLC - Florida Company Profile

Company Details

Entity Name: TRIAD LOYALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIAD LOYALTY 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: 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: 20 Nov 2018 (6 years ago)
Document Number: L18000270981
FEI/EIN Number 83-2632726

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

Address: 18246 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 18246 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAETANO DA SILVA PEDRO Authorized Member 18246 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
CAETANO FRANCA MARIA J Authorized Member 18246 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
RIBEIRO VASCONCELOS VIVIANE Authorized Member 18246 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
FL REGISTERED AGENTS SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 FL REGISTERED AGENTS SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-11-20

Date of last update: 01 May 2025

Sources: Florida Department of State