| Entity Name: | TRIUMVIRATE COMPLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIUMVIRATE COMPLIANCE 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: |
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: | 06 Jun 2022 (3 years ago) |
| Document Number: | L22000259383 |
| FEI/EIN Number |
88-2760905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 11TH TERRACE, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 1120 11TH TERRACE, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARAGGI ANTHONY J | Manager | 1120 11TH TERRACE, PALM BEACH GARDENS, FL, 33418 |
| WALDEN SCOTT JSR. | Manager | 131 Vickery LN, Savannah, GA, 31410 |
| STRITTER SUSAN A | Manager | 5355 Southpark Drive, Lake Charles, LA, 70607 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-01 | 1120 11TH TERRACE, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2025-11-01 | 1120 11TH TERRACE, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-01 | 1120 11TH TERRACE, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-01 | 1120 11TH TERRACE, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-17 |
| Florida Limited Liability | 2022-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
