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TL TRIPLE LUCK LLC - Florida Company Profile

Company Details

Entity Name: TL TRIPLE LUCK 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: 01 Sep 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: M15000006935
FEI/EIN Number 47-2501872

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

Address: 10901 FRONT BEACH ROAD #206, PANAMA CITY BEACH, FL, 32407
Mail Address: 3906 DRISCOLL STREET, HOUSTON, TX, 77098
ZIP code: 32407
County: Bay
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
LE SAMANTHA Manager 3906 DRISCOLL STREET, HOUSTON, TX, 77098
LE SAMANTHA Agent 10901 FRONT BEACH ROAD #206, PANAMA CITY BEACH, FL, 32407

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-01-22 - -
REGISTERED AGENT NAME CHANGED 2017-01-22 LE, SAMANTHA -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-03-29
REINSTATEMENT 2017-01-22
Foreign Limited 2015-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State