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TRIPLE D INVESTIGATIONS LLC - Florida Company Profile

Company Details

Entity Name: TRIPLE D INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIPLE D INVESTIGATIONS 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: 12 Sep 2023 (2 years ago)
Document Number: L23000424140
FEI/EIN Number 93-3370527

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

Address: 17820 SW 68 COURT, SOUTHWEST RANCHES, FL, 33331, US
Mail Address: 17820 SW 68 COURT, SOUTHWEST RANCHES, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDONOUGH MARILU Authorized Person 17820 SW 68 COURT, SOUTHWEST RANCHES, FL, 33331
MCDONOUGH RICHARD L Agent 17820 SW 68 COURT, SOUTHWEST RANCHES, FL, 33331

Documents

Name Date
ANNUAL REPORT 2024-04-10
Florida Limited Liability 2023-09-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State