| Entity Name: | TRITON FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M04000001794 |
| FEI/EIN Number |
510488447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 AUBURN DRIVE, 200, BEACHWOOD, OH, 44122 |
| Mail Address: | 2000 AUBURN DRIVE, 200, BEACHWOOD, OH, 44122 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| NASHE TURNER J | Manager | 2000 AUBURN DR, BEACHWOOD, OH, 44122 |
| GAINER KEVIN | Manager | 2000 AUBURN DRIVE, BEACHWOOD, OH, 44122 |
| NASHE JR. TURNER | Agent | 5201 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-17 | 2000 AUBURN DRIVE, 200, BEACHWOOD, OH 44122 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-17 | 2000 AUBURN DRIVE, 200, BEACHWOOD, OH 44122 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | NASHE JR., TURNER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 5201 BLUE LAGOON DR, 800, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-17 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-01-18 |
| Foreign Limited | 2004-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
