| Entity Name: | TRITON AUTOMOTIVE GROUP, 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: | 08 Jan 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 Nov 2022 (2 years ago) |
| Document Number: | M19000000437 |
| FEI/EIN Number |
825270092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10475 Crosspoint Blvd Suite 250, INDIANAPOLIS, IN, 46256, US |
| Mail Address: | 41000 Woodward Ave, Suite 350, Bloomfield Hills, MI, 48304, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| GALLION JOSH | Treasurer | 10475 Crosspoint Blvd Suite 250, INDIANAPOLIS, IN, 46256 |
| MILLER BRIAN | President | 41000 Woodward Ave, Bloomfield Hills, MI, 48304 |
| Wilson Dave | Director | 218 South Main St., Preston, MD, 21655 |
| Triton Automotive Holdings LLC | Sole | 41000 Woodward Ave, Bloomfield Hills, MI, 48304 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000016038 | TRITON PROTECT | EXPIRED | 2019-01-30 | 2024-12-31 | - | 3003 E. 98TH ST STE 207, INDIANAPOLIS, IN, 46280 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 10475 Crosspoint Blvd Suite 250, INDIANAPOLIS, IN 46256 | - |
| LC STMNT OF RA/RO CHG | 2022-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-01 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-01 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 10475 Crosspoint Blvd Suite 250, INDIANAPOLIS, IN 46256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-03 |
| CORLCRACHG | 2022-11-01 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-06-03 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-02 |
| Foreign Limited | 2019-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
