| Entity Name: | TRIPLE A DOMINICAN HAIR & SPA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE A DOMINICAN HAIR & SPA 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: | 21 Jan 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000027516 |
| FEI/EIN Number |
83-4671934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4002 W WATER AVE, SUITE 6, TAMPA, FL, 33614, US |
| Mail Address: | 4002 W WATER AVE, SUITE 6, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGE ESMELYN | Authorized Member | 8422 DEL LAGO CIRCLE, TAMPA, FL, 33635 |
| Gonzalez Felix | Authorized Member | 206 Holland Ave, Temple Terrance, FL, 33617 |
| Gonzalez Felix | Agent | 206 Holland Ave, Temple Terrace, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-08 | Gonzalez, Felix | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-08 | 206 Holland Ave, Temple Terrace, FL 33617 | - |
| LC AMENDMENT | 2020-09-25 | - | - |
| LC AMENDMENT | 2020-03-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000294207 | ACTIVE | 22-CA-010502 | HILLSBOROUGH CIRCUIT COURT CLE | 2023-05-19 | 2028-06-26 | $40,400.11 | MERCHANT CAPITAL GROUP LLC DBA GREENBOX CAPITAL, 2200 BISCAYNE BLVD, 2ND FLOOR, MIAMI, FL, 33137 |
| J22000336646 | ACTIVE | 1000000927621 | HILLSBOROU | 2022-07-07 | 2032-07-13 | $ 398.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-07-08 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-01 |
| LC Amendment | 2020-09-25 |
| LC Amendment | 2020-03-03 |
| Florida Limited Liability | 2020-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
