TRIAD DIGITAL MEDIA, LLC - Florida Company Profile
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| Entity Name: | TRIAD DIGITAL MEDIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Oct 2009 (16 years ago) |
| Date of dissolution: | 23 Mar 2022 (3 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 23 Mar 2022 (3 years ago) |
| Document Number: | M09000004012 |
| FEI/EIN Number | 201825574 |
| Address: | 3 WTC, 175 Greenwich St, New York, NY, 10007, US |
| Mail Address: | c/o WPP, 175 Greenwich St, 31st Fl, New York, NY, 10007, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| Meringolo John | Manager | 3 WTC, 175 Greenwich St, New York, NY, 10007 |
| Scangamor Joseph | Manager | 3 WTC, 175 Greenwich St, New York, NY, 10007 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000109287 | TRIAD RETAIL MEDIA | EXPIRED | 2010-12-01 | 2015-12-31 | - | 1410 N. WESTSHORE BLVD., SUITE 200, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2022-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 3 WTC, 175 Greenwich St, New York, NY 10007 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-20 | 3 WTC, 175 Greenwich St, New York, NY 10007 | - |
| REINSTATEMENT | 2018-03-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC STMNT OF RA/RO CHG | 2017-05-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-16 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2022-03-23 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-23 |
| REINSTATEMENT | 2018-03-13 |
| CORLCRACHG | 2017-05-03 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-27 |
| Reg. Agent Resignation | 2014-07-25 |
| ANNUAL REPORT | 2014-03-03 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State