TRICOLOR CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name:	TRICOLOR CONSTRUCTION, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TRICOLOR CONSTRUCTION, 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:	18 Jan 2011 (14 years ago)
Document Number:	L11000007076
FEI/EIN Number	27-4585945 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	13163 US Hwy 301 South, Riverview, FL, 33578, US
Mail Address:	13163 U.S. hwy 301 south, Riverview, FL, 33578-7401, US
ZIP code:	33578
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
MARTIN IAN	Managing Member	13163 US Hwy 301 South, Riverview, FL, 33578
MARTIN IAN	Agent	13163 US Hwy 301 South, Riverview, FL, 33578

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000093015	TRICOLORFLOORING	EXPIRED	2018-08-21	2023-12-31	-	2202 SOUTH US HWY 41, RUSKIN, FL, 33570
G12000013602	TRICOLOR FLOORING	EXPIRED	2012-02-08	2017-12-31	-	613 BAHIA BEACH BLVD, RUSKIN, FL, 33570

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-03-04	13163 US Hwy 301 South, Riverview, FL 33578	-
CHANGE OF MAILING ADDRESS	2023-03-04	13163 US Hwy 301 South, Riverview, FL 33578	-
REGISTERED AGENT ADDRESS CHANGED	2023-03-04	13163 US Hwy 301 South, Riverview, FL 33578	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9573807704

2020-05-01

0455

PPP

2202 South US 41,, Ruskin, FL, 33570

Loan Status Date	2021-05-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6900
Loan Approval Amount (current)	6900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ruskin, HILLSBOROUGH, FL, 33570-0001
Project Congressional District	FL-16
Number of Employees	5
NAICS code	442210
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6963.9
Forgiveness Paid Date	2021-04-19

6469228503

2021-03-03

0455

PPS

2202 S US Highway 41, Ruskin, FL, 33570-5351

Loan Status Date	2021-12-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7000
Loan Approval Amount (current)	7000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Ruskin, HILLSBOROUGH, FL, 33570-5351
Project Congressional District	FL-16
Number of Employees	5
NAICS code	238990
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7045.26
Forgiveness Paid Date	2021-11-16

Date of last update: 02 Apr 2025