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THE TRIPLE "R" GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE TRIPLE "R" GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 11 Oct 2002 (23 years ago)
Date of dissolution: 13 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2023 (2 years ago)
Document Number: N02000007816
FEI/EIN Number 061652227

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

Address: 8456 SW 113TH PL, MIAMI, FL, 33173, US
Mail Address: P.O. BOX 565237, MIAMI, FL, 33256
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROWLAND ANN M Secretary 28 Thurston, Palm Beach Garden, FL, 33418
YLLANES SUSANA I Director 8456 SW 113TH PL, MIAMI, FL, 33173
EVANS MEGAN Director PO Box 565237, MIAMI, FL, 33256
YLLANES LUIS R Agent 8456 SW 113TH PL, MIAMI, FL, 33173
YLLANES LUIS R Treasurer 8456 SW 113TH PL, MIAMI, FL, 33173
YLLANES LUIS R Director 8456 SW 113TH PL, MIAMI, FL, 33173
YLLANES SUSANA I President 8456 SW 113TH PL, MIAMI, FL, 33173
EVANS MEGAN Vice President PO Box 565237, MIAMI, FL, 33256

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-13 - WITH NOTICE
CHANGE OF PRINCIPAL ADDRESS 2020-06-11 8456 SW 113TH PL, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 8456 SW 113TH PL, MIAMI, FL 33173 -
AMENDMENT 2014-12-02 - -
CHANGE OF MAILING ADDRESS 2010-04-19 8456 SW 113TH PL, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2008-09-12 YLLANES, LUIS R -
AMENDMENT 2003-04-23 - -

Documents

Name Date
Voluntary Dissolution 2023-03-13
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-01
Amendment 2014-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State