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TRIPLE BEAM HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: TRIPLE BEAM HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIPLE BEAM HOLDINGS 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: 08 Oct 2024 (7 months ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 15 Jan 2025 (3 months ago)
Document Number: L24000425928
Address: 11915 SW 110 ST CIRCLE EAST, MIAMI, FL, 33186, US
Mail Address: 11915 SW 110 ST CIRCLE EAST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRADO JASON Authorized Member 11915 SW 110 ST CIRCLE EAST, MIAMI, FL, 33186
ARISTIZABAL CARLOS Authorized Member 11915 SW 110 ST CIRCLE EAST, MIAMI, FL, 33186
GONZALEZ CARLA Authorized Member 11915 SW 110 ST CIRCLE EAST, MIAMI, FL, 33186
CORREA JORGE Agent 13504 SW III TERR, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-30 128 1st Rd, Key Largo, FL 33037 -
CHANGE OF MAILING ADDRESS 2025-01-30 128 1st Rd, Key Largo, FL 33037 -
REGISTERED AGENT NAME CHANGED 2025-01-30 Prado, Jason Alexander -
REGISTERED AGENT ADDRESS CHANGED 2025-01-30 128 1st Rd, Key Largo, FL 33037 -
LC DISSOCIATION MEM 2025-01-15 - -
LC DISSOCIATION MEM 2025-01-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
CORLCDSMEM 2025-01-15
CORLCDSMEM 2025-01-14
Florida Limited Liability 2024-10-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State