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TRIPALIUM LLC - Florida Company Profile

Company Details

Entity Name: TRIPALIUM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TRIPALIUM 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: 30 Jan 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L20000073187
FEI/EIN Number 83-4291112

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

Address: 1470 NE 123RD ST #1409, NORTH MIAMI, FL 33161
Mail Address: 1470 NE 123RD ST #1409, NORTH MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CSI RA LLC Agent -
ORTIZ SCASSO, DIEGO H Authorized Member 1470 NE 123RD ST #1409, NORTH MIAMI, FL 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-05 15805 BISCAYNE BLVD STE 201, AVENTURA, FL 33160 -
CONVERSION 2020-01-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P19000028464. CONVERSION NUMBER 700000200867

Documents

Name Date
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-05
Florida Limited Liability 2020-01-30

Date of last update: 15 Feb 2025

Sources: Florida Department of State