| Entity Name: | TRIAD DIGITAL MEDIA, 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: | 09 Oct 2009 (15 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIAD DIGITAL MEDIA LLC 401(K) PLAN | 2016 | 201825574 | 2018-01-31 | TRIAD DIGITAL MEDIA LLC | 0 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-01-31 |
| Name of individual signing | BRIAN LIPINOGA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-03-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 7275217856 |
| Plan sponsor’s address | 100 CARILLON PARKWAY, ST PETERSBURG, FL, 33716 |
Signature of
| Role | Plan administrator |
| Date | 2018-02-01 |
| Name of individual signing | BRIAN LIPINOGA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
