| Entity Name: | TRICORE SOUTHEAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRICORE SOUTHEAST, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 05 Oct 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Sep 2005 (20 years ago) |
| Document Number: | L04000072261 |
| FEI/EIN Number |
900200373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 25TH STREET WEST, BRADENTON, FL, 34205 |
| Mail Address: | 505 25TH STREET WEST, BRADENTON, FL, 34205 |
| ZIP code: | 34205 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRICORE SOUTHEAST, LLC 401(K) PLAN | 2023 | 900200373 | 2025-01-27 | TRICORE SOUTHEAST, LLC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2025-01-27 |
| Name of individual signing | DOUGLAS W. HALL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 9417470704 |
| Plan sponsor’s address | 505 25TH ST W, BRADENTON, FL, 34205 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 9417470704 |
| Plan sponsor’s address | 505 25TH ST W, BRADENTON, FL, 34205 |
| Name | Role | Address |
|---|---|---|
| HALL DOUGLAS W | Manager | 505 25TH STREET WEST, BRADENTON, FL, 34205 |
| Hall Tristan | Member | 505 25TH STREET WEST, BRADENTON, FL, 34205 |
| HALL DOUGLAS W | Agent | 505 25TH STREET WEST, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-10 | 505 25TH STREET WEST, BRADENTON, FL 34205 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-10 | 505 25TH STREET WEST, BRADENTON, FL 34205 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-10 | 505 25TH STREET WEST, BRADENTON, FL 34205 | - |
| NAME CHANGE AMENDMENT | 2005-09-22 | TRICORE SOUTHEAST, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5949827308 | 2020-04-30 | 0455 | PPP | 505 25th street west 505 25th street west, bradenton, FL, 34205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
