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  5. TRI PALM BAY PLAZA LLC

TRI PALM BAY PLAZA LLC - Florida Company Profile

Company Details

Entity Name: TRI PALM BAY PLAZA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI PALM BAY PLAZA 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: 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: 20 Dec 2006 (18 years ago)
Document Number: L06000120582
FEI/EIN Number 262443571

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 300 VILLAGE SQUARE CROSSING, PALM BEACH GARDENS, FL, 33410, US
Address: 300 VILLAGE SQUARE CROSSING, SUITE 102, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THEOFILOS KATHRYN K Manager 300 VILLAGE SQUARE CROSSING, PALM BEACH GARDENS, FL, 33410
THEOFILOS KATHRYN K Agent 300 VILLAGE SQUARE CROSSING, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-15 300 VILLAGE SQUARE CROSSING, SUITE 102, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 300 VILLAGE SQUARE CROSSING, SUITE 102, PALM BEACH GARDENS, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-24 300 VILLAGE SQUARE CROSSING, SUITE 102, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT NAME CHANGED 2007-03-15 THEOFILOS, KATHRYN K -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-26

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD GS04B5901010365 2010-10-01 2010-12-16 2010-12-16
Unique Award Key CONT_AWD_GS04B5901010365_4740_GS04B59010_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient TRI PALM BAY PLAZA LLC
UEI QWNLENBDNAA3
Legacy DUNS 829355218
Recipient Address 4500 DIXIE HWY NE, PALM BAY, 329054338, UNITED STATES
DO AWARD GS04B5901010304 2010-10-01 2010-12-16 2010-12-16
Unique Award Key CONT_AWD_GS04B5901010304_4740_GS04B59010_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient TRI PALM BAY PLAZA LLC
UEI QWNLENBDNAA3
Legacy DUNS 829355218
Recipient Address 4500 DIXIE HWY NE, PALM BAY, 329054338, UNITED STATES
DO AWARD GS04B5901010334 2010-10-01 2010-12-16 2010-12-16
Unique Award Key CONT_AWD_GS04B5901010334_4740_GS04B59010_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient TRI PALM BAY PLAZA LLC
UEI QWNLENBDNAA3
Legacy DUNS 829355218
Recipient Address 4500 DIXIE HWY NE, PALM BAY, 329054338, UNITED STATES
PO AWARD GS04P10RUP0068 2010-09-28 2010-09-30 2010-12-30
Unique Award Key CONT_AWD_GS04P10RUP0068_4740_-NONE-_-NONE-
Awarding Agency General Services Administration
Link View Page

Description
Title PC01: TO INCREASE FUND BY $10194.14 FOR ADDITIONAL CUSTODIAL AND OVERTIME ELECTRIC SERVICES.
NAICS Code 531312: NONRESIDENTIAL PROPERTY MANAGERS
Product and Service Codes S112: ELECTRIC SERVICES

Recipient Details
Recipient TRI PALM BAY PLAZA LLC
UEI QWNLENBDNAA3
Legacy DUNS 829355218
Recipient Address 4500 DIXIE HWY NE, PALM BAY, 329054338, UNITED STATES
DO AWARD GS04B5901010212 2010-07-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS04B5901010212_4740_GS04B59010_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542 001::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient TRI PALM BAY PLAZA LLC
UEI QWNLENBDNAA3
Legacy DUNS 829355218
Recipient Address 4500 DIXIE HWY NE, PALM BAY, 329054338, UNITED STATES
DO AWARD GS04B5901010273 2010-07-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS04B5901010273_4740_GS04B59010_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542 001::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient TRI PALM BAY PLAZA LLC
UEI QWNLENBDNAA3
Legacy DUNS 829355218
Recipient Address 4500 DIXIE HWY NE, PALM BAY, 329054338, UNITED STATES
DO AWARD GS04B5901010243 2010-07-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS04B5901010243_4740_GS04B59010_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542 001::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient TRI PALM BAY PLAZA LLC
UEI QWNLENBDNAA3
Legacy DUNS 829355218
Recipient Address 4500 DIXIE HWY NE, PALM BAY, 329054338, UNITED STATES
DO AWARD GS04B5901010120 2010-04-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS04B5901010120_4740_GS04B59010_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient TRI PALM BAY PLAZA LLC
UEI QWNLENBDNAA3
Legacy DUNS 829355218
Recipient Address 4500 DIXIE HWY NE, PALM BAY, 329054338, UNITED STATES
DO AWARD GS04B5901010181 2010-04-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS04B5901010181_4740_GS04B59010_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient TRI PALM BAY PLAZA LLC
UEI QWNLENBDNAA3
Legacy DUNS 829355218
Recipient Address 4500 DIXIE HWY NE, PALM BAY, 329054338, UNITED STATES
DO AWARD GS04B5901010151 2010-04-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS04B5901010151_4740_GS04B59010_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient TRI PALM BAY PLAZA LLC
UEI QWNLENBDNAA3
Legacy DUNS 829355218
Recipient Address 4500 DIXIE HWY NE, PALM BAY, 329054338, UNITED STATES

Companies related by officers

THEOFILOS KATHRYN K

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Florida Limited Liability Co. (2008 - 2012)
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Florida Limited Liability Co. (2007 - 2012)
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Florida Limited Liability Co. (2007 - 2012)
1309 FLAGLER LLC - Active
Florida Limited Liability Co. (2006 )
MEDICAL KNOWLEDGE CORP. - Inactive
Domestic Profit (1999 - 2003)
MEDICAL KNOWLEDGE CORP. - Inactive
Domestic Profit (1999 - 2003)
STEERING MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2010 )
STEERING MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2010 )
SMART FUNNEL, LLC - Active
Florida Limited Liability Co. (2021 )

Companies related by address

300 VILLAGE SQUARE CROSSING, PALM BEACH GARDENS, FL, 33410, US

GUERNSEY GIRL MANAGEMENT, LLC 700 MELBOURNE LLC GUERNSEY GIRL LLLP HAPPY HOLSTEIN LLLP HAPPY HOLSTEIN MANAGEMENT, LLC SKIN WORKIN LLC SNJ DEVELOPMENT, INC. 7001 NORTH ATLANTIC AVENUE LLC 2332 FLAGLER LLC SNJ PROPERTIES, INC.

300 VILLAGE SQUARE CROSSING, SUITE 102, PALM BEACH GARDENS, FL, 33410, US

THEO DEVELOPMENT, INC. TRI RIVERVIEW CENTER LLC WAALER PLAZA LLC PENNA PLAZA LLC THEO REALTY SERVICES, LLC UNIVERSITY CORPORATE PARK LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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