| Entity Name: | TRIAD RETAIL, L.L.C. |
| 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: | 02 Mar 2017 (8 years ago) |
| Document Number: | M17000001821 |
| FEI/EIN Number |
20-2532728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1100 N. LINDBERGH BLVD., ST. LOUIS, MO, 63132, US |
| Address: | 1100 N LINDBERGH BLVD, ST. LOUIS, MO, 63132, US |
| Place of Formation: | MISSOURI |
| Name | Role |
|---|---|
| TRIAD CATALOG CO., L.L.C. | Member |
| CORPORATION SERVICE COMPANY | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000024038 | SOFT SURROUNDINGS | ACTIVE | 2017-03-07 | 2027-12-31 | - | 1100 N LINDBERG BLVD, ST.LOUIS, MO, 63132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 1100 N LINDBERGH BLVD, ST. LOUIS, MO 63132 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000130201 | ACTIVE | 1000000981316 | LEE | 2024-02-26 | 2044-03-06 | $ 533.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000118750 | ACTIVE | 1000000981916 | DADE | 2024-02-20 | 2044-02-28 | $ 3,933.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000118768 | ACTIVE | 1000000981917 | DUVAL | 2024-02-20 | 2044-02-28 | $ 7,450.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000118743 | ACTIVE | 1000000981914 | SARASOTA | 2024-02-20 | 2044-02-28 | $ 637.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-26 |
| Reg. Agent Change | 2022-11-18 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-04 |
| Foreign Limited | 2017-03-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
