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TRIPLE E CANADA LTD. LLC - Florida Company Profile

Company Details

Entity Name: TRIPLE E CANADA LTD. LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 24 Sep 2007 (18 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 17 Nov 2014 (10 years ago)
Document Number: M07000005821
FEI/EIN Number 980122525

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

Address: 301 Roblin Blvd, PO Box 1230, Winkler, MB, R6W4C4, CA
Mail Address: 301 Roblin Blvd, PO Box 1230, Winkler, MB, R6W4C4, CA

Key Officers & Management

Name Role Address
Elias Ryan Member 301 Roblin Blvd, Winkler, MB, R6W4C
Ens Peter Member 301 Roblin Blvd, Winkler, R6W4C
ELIAS TERRY Member 301 Roblin Blvd, Winkler, MB, R6W4C
SCHMIDT ANDY Member 301 Roblin Blvd, Winkler, MB, R6W4C
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 301 Roblin Blvd, PO Box 1230, Winkler, MB R6W4C4 CA -
CHANGE OF MAILING ADDRESS 2024-02-27 301 Roblin Blvd, PO Box 1230, Winkler, MB R6W4C4 CA -
LC STMNT OF RA/RO CHG 2014-11-17 - -
REGISTERED AGENT NAME CHANGED 2014-11-17 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-11-17 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-26
AMENDED ANNUAL REPORT 2024-05-14
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State