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TRI PHAM, LLC - Florida Company Profile

Company Details

Entity Name: TRI PHAM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI PHAM, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 22 Jun 2006 (19 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L06000069213
FEI/EIN Number 030562070

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

Address: 777 E. MERRITT ISLAND CSWY, K14, MERRITT ISLAND, FL, 32952, US
Mail Address: 1693 PGA BLVD, MELBOURNE, FL, 32935, US
ZIP code: 32952
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAM TRI Managing Member 1693 PGA BLVD, MELBOURNE, FL, 32935
PHAM TRI Agent 1693 PGA BLVD, MELBOURNE, FL, 32935

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08242900025 ACCESSORY CONNECTION EXPIRED 2008-08-27 2013-12-31 - 1693 PGA BLVD, MELBOURNE, FL, 32935
G08234900216 ACCESSORY ZONE EXPIRED 2008-08-21 2013-12-31 - 1693 PGA BLVD, MELBOURNE, FL, 32935
G05150900025 ACCESSORY CONNECTION EXPIRED 2005-05-28 2010-12-31 - 1693 PGA BLVD, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-25 777 E. MERRITT ISLAND CSWY, K14, MERRITT ISLAND, FL 32952 -
CHANGE OF MAILING ADDRESS 2008-04-26 777 E. MERRITT ISLAND CSWY, K14, MERRITT ISLAND, FL 32952 -
CONVERSION 2006-06-22 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000073520. CONVERSION NUMBER 900000058219

Documents

Name Date
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-03-25
ANNUAL REPORT 2010-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2465008610 2021-03-15 0491 PPP 2539 Capstone Dr, Tallahassee, FL, 32312-7590
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9062
Loan Approval Amount (current) 9062
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32312-7590
Project Congressional District FL-02
Number of Employees 1
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 9141.29
Forgiveness Paid Date 2022-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State