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

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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 (19 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
City: Fort Myers
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

Form 5500 Series

Employer Identification Number (EIN):
205840036
Plan Year:
2022
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
17
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2025-01-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
243600.00
Total Face Value Of Loan:
243600.00
Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1210100.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
439800.00
Total Face Value Of Loan:
439800.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-08-24
Type:
Referral
Address:
4100 GOLDEN GATE PARKWAY, NAPLES, FL, 34116
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-08-23
Type:
Referral
Address:
4100 GOLDEN GATE PARKWAY, NAPLES, FL, 34116
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
29
Initial Approval Amount:
$439,800
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$439,800
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$444,637.8
Servicing Lender:
MidWestOne Bank
Use of Proceeds:
Payroll: $329,850
Utilities: $27,487.5
Mortgage Interest: $27,487.5
Rent: $27,487.5
Healthcare: $27487.5
Jobs Reported:
20
Initial Approval Amount:
$243,600
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$243,600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$245,467.6
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $243,598
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State