| Entity Name: | TRIPLE NICKEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIPLE NICKEL 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: | 22 Oct 2024 (6 months ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Nov 2024 (5 months ago) |
| Document Number: | L24000448247 |
| Address: | 3039 PERRIWINKLE CIRCLE, DAVIE, FL, 33328, US |
| Mail Address: | 3039 PERRIWINKLE CIRCLE, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MICHAEL A | President | 3039 PERRIWINKLE CIRCLE, DAVIE, FL, 33328 |
| VELEZ CLAUDIA | Manager | 3039 PERRIWINKLE CIRCLE, DAVIE, FL, 33328 |
| VELEZ CLAUDIA | Agent | 3039 PERRIWINKLE CIRCLE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2025-02-12 | TRIPLE 555 NICKEL LLC. | - |
| LC STMNT OF RA/RO CHG | 2024-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-05 | VELEZ, CLAUDIA | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-11-05 |
| Florida Limited Liability | 2024-10-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6948238307 | 2021-01-27 | 0455 | PPS | 8965 SE Bridge Rd Ste 10, Hobe Sound, FL, 33455-5329 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4565967202 | 2020-04-27 | 0455 | PPP | 8965 SE BRIDGE RD SUITE 10, HOBE SOUND, FL, 33455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
