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TRI-MILLER VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: TRI-MILLER VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-MILLER VENTURES, 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: 16 Feb 2007 (18 years ago)
Document Number: L07000018123
FEI/EIN Number 208540185

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

Address: 1527 TOWN CENTER DR., LAKELAND, FL, 33803
Mail Address: 1117 DENTON STREET, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL MEDINA, P.A. Agent 902 SOUTH FLORIDA AVE STE 101, LAKELAND, FL, 33803
MILLER DENNIS J Manager 1117 DENTON STREET, LAKELAND, FL, 33803
MILLER JAMES J Manager 3077 Shoal Creek Village Dr, LAKELAND, FL, 33803
MILLER LUKE A Manager 2522 Jonila Ave., LAKELAND, FL, 33803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07193900066 GOLF ETC. LAKELAND ACTIVE 2007-07-11 2028-12-31 - 1117 DENTON STREET, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-20 1527 TOWN CENTER DR., LAKELAND, FL 33803 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-05 1527 TOWN CENTER DR., LAKELAND, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9365028610 2021-03-25 0455 PPS 1527 Town Center Dr, Lakeland, FL, 33803-7968
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40937.5
Loan Approval Amount (current) 40937.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33803-7968
Project Congressional District FL-15
Number of Employees 9
NAICS code 451110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41371.89
Forgiveness Paid Date 2022-04-18
9396927104 2020-04-15 0455 PPP 6010 OAKVIEW DR, LAKELAND, FL, 33811-1916
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40900
Loan Approval Amount (current) 40900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33811-1916
Project Congressional District FL-15
Number of Employees 11
NAICS code 451110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41280.6
Forgiveness Paid Date 2021-03-25

Date of last update: 01 May 2025

Sources: Florida Department of State