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TRI-TOWN CONSTRUCTION, L.L.C. - Florida Company Profile

Company Details

Entity Name: TRI-TOWN CONSTRUCTION, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-TOWN CONSTRUCTION, L.L.C. 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: 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: 06 Nov 2006 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2018 (7 years ago)
Document Number: L06000107702
FEI/EIN Number 205840036

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

Address: 12730, Commonwealth Drive, FORT MYERS, FL, 33913, US
Mail Address: 12730, Commonwealth Drive, FORT MYERS, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tri-Town Construction LLC Agent 12730, FORT MYERS, FL, 33913
DEVISSE MARC P Manager 12730, FORT MYERS, FL, 33913
Hogg Tanda Manager 12730, FORT MYERS, FL, 33913

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000131335 FLORIDA ROOFING AND GUTTERS ACTIVE 2021-09-30 2026-12-31 - 17001 ALICO COMMERCE CRT SUITE 402, FT MYERS, FL, 33967
G20000013562 TRI-TOWN CUSTOM HOMES ACTIVE 2020-01-29 2025-12-31 - 17001 ALICO COMMERCE CT, #401, FT MYERS, FL, 33967
G16000040277 GACO ROOFING EXPIRED 2016-04-20 2021-12-31 - 17001 ALICO COMMERCE CT., SUITE 401, FORT MYERS, FL, 33967

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-08 12730, Commonwealth Drive, Suite 6, FORT MYERS, FL 33913 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-08 12730, Commonwealth Drive, Suite 6, FORT MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 2024-01-08 12730, Commonwealth Drive, Suite 6, FORT MYERS, FL 33913 -
REGISTERED AGENT NAME CHANGED 2023-01-23 Tri-Town Construction LLC -
REINSTATEMENT 2018-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC NAME CHANGE 2012-06-29 TRI-TOWN CONSTRUCTION, L.L.C. -
LC AMENDMENT 2010-12-20 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-08
AMENDED ANNUAL REPORT 2023-09-20
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-27
REINSTATEMENT 2018-10-04
ANNUAL REPORT 2017-02-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343417564 0418800 2018-08-24 4100 GOLDEN GATE PARKWAY, NAPLES, FL, 34116
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-08-24
Emphasis L: FALL
Case Closed 2023-04-13

Related Activity

Type Referral
Activity Nr 1374490
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19261053 B01
Issuance Date 2018-10-09
Abatement Due Date 2018-11-09
Current Penalty 3490.0
Initial Penalty 6467.0
Final Order 2018-11-01
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1): When portable ladders are used for access to an upper landing surface, the ladder side rails did not extend at least 3 feet above the upper landing surface to which the ladder is used to gain access; On or about 8/24/18, Location: Roof of the Quality Inn building; 1) Five employees engaged in roofing activities were exposed to fall hazards from the roof of the building while using a ladder to access the roof with the side rails extended only 1ft above the upper landing surface.
Citation ID 01002
Citaton Type Other
Standard Cited 19261053 B09
Issuance Date 2018-10-09
Abatement Due Date 2018-11-09
Current Penalty 2587.0
Initial Penalty 5174.0
Final Order 2018-11-01
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(9): The area around the top and bottom of ladders was not kept clear: On or about 8/24/18; Location: Top level towards roof of the Quality Inn building; 1) Employees engaged in roofing activities were exposed to trip/fall hazards while having debris accumulated around the bottom of the ladder being used to access the roof.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2018-10-09
Abatement Due Date 2018-11-02
Current Penalty 6340.0
Initial Penalty 9054.0
Final Order 2018-11-01
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which is 6 feet or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about 8/24/18; Location: Roof of the Quality Inn building; 1) An employee engaged in roofing activities on a four stories building was exposed to fall hazard while not being tied off to an anchoring point or safety lanyard. Employees working on the roof were wearing their harnesses, however one employee was not tied off for several minutes while walking on the roof. No lanyard was observed to be attached to his hook.
343414264 0418800 2018-08-23 4100 GOLDEN GATE PARKWAY, NAPLES, FL, 34116
Inspection Type Referral
Scope Partial
Safety/Health Safety
Emphasis L: FALL
Case Closed 2018-09-21

Related Activity

Type Referral
Activity Nr 1374490
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3530937101 2020-04-11 0455 PPP 17001 Alico Commerce Court, Suite 401, FORT MYERS, FL, 33967-2521
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 439800
Loan Approval Amount (current) 439800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 25117
Servicing Lender Name MidWestOne Bank
Servicing Lender Address 102 S Clinton St, IOWA CITY, IA, 52240-4065
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33967-2521
Project Congressional District FL-19
Number of Employees 29
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 25117
Originating Lender Name MidWestOne Bank
Originating Lender Address IOWA CITY, IA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 444637.8
Forgiveness Paid Date 2021-05-24
9040558302 2021-01-30 0455 PPS 17001 Alico Commerce Ct Ste 401, Fort Myers, FL, 33967-2521
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 243600
Loan Approval Amount (current) 243600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33967-2521
Project Congressional District FL-19
Number of Employees 20
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 245467.6
Forgiveness Paid Date 2021-11-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State