| 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. |
| 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 (24 days 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 |
| Name | Role | Address |
|---|---|---|
| Ordaz Ciro | Manager | 1715 NW 79th AVE, Doral, FL, 33126 |
| ORDAZ CIRO | Agent | 1715 NW 79th AVE, Doral, FL, 33126 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8603607700 | 2020-05-01 | 0455 | PPP | 1715 NW 79th AVE, DORAL, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
