Search icon

TRI-COUNTY INDUSTRIAL REFRIGERATION, LLC - Florida Company Profile

Company Details

Entity Name: TRI-COUNTY INDUSTRIAL REFRIGERATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-COUNTY INDUSTRIAL REFRIGERATION, 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: 02 Sep 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Feb 2025 (3 months ago)
Document Number: L09000085212
FEI/EIN Number 270864523

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

Address: 1715 NW 79th AVE, Doral, FL, 33126, US
Mail Address: 1715 NW 79th AVE, Doral, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ordaz Ciro Manager 1715 NW 79th AVE, Doral, FL, 33126
ORDAZ CIRO Agent 1715 NW 79th AVE, Doral, FL, 33126
ORDAZ PEDRO PABLO Manager 1715 NW 79 AVE, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-02-11 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-11 1715 NW 79th AVE, Doral, FL 33126 -
CHANGE OF MAILING ADDRESS 2019-02-11 1715 NW 79th AVE, Doral, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 1715 NW 79th AVE, Doral, FL 33126 -

Documents

Name Date
LC Amendment 2025-02-11
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
59060.00
Total Face Value Of Loan:
59060.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59060
Current Approval Amount:
59060
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
59716.22

Date of last update: 01 May 2025

Sources: Florida Department of State