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TRIPLE L. INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TRIPLE L. INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIPLE L. INVESTMENT GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 02 Sep 1994 (31 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000065908
FEI/EIN Number APPLIED FOR

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

Address: 1650 MW 33RD AVE, MIAMI, FL, 33126
Mail Address: 1650 MW 33RD AVE, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ NICOLAS R Director 1650 NW 33RD AVE, MIAMI, FL, 33125
ALVAREZ NICOLAS R President 1650 NW 33RD AVE, MIAMI, FL, 33125
ALVAREZ NICOLAS R Secretary 1650 NW 33RD AVE, MIAMI, FL, 33125
ALUAREZ NICOLAS Z Agent 1650 NW 33RD AVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT NAME CHANGED 1995-06-01 ALUAREZ, NICOLAS Z -

Date of last update: 03 May 2025

Sources: Florida Department of State