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TRISTONE LOGISTICS, LLC - Florida Company Profile

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Company Details

Entity Name: TRISTONE LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRISTONE LOGISTICS, 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: 01 Apr 2011 (14 years ago)
Document Number: L11000039255
FEI/EIN Number APPLIED FOR

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

Address: 8721 PIAZZA DEL LAGO CIRCLE #205, ESTERO, FL, 33928, US
Mail Address: 8721 PIAZZA DEL LAGO CIRCLE, ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UCETA PETER Managing Member 8600 VIA RAPALLO DR #204, ESTERO, FL, 33928
UCETA PETER Agent 5605 2nd St W, Lehigh Acres, FL, 33971

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 8721 PIAZZA DEL LAGO CIRCLE #205, ESTERO, FL 33928 -
CHANGE OF MAILING ADDRESS 2023-04-17 8721 PIAZZA DEL LAGO CIRCLE #205, ESTERO, FL 33928 -
REGISTERED AGENT NAME CHANGED 2016-03-23 UCETA, PETER -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 5605 2nd St W, Lehigh Acres, FL 33971 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-11-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2011-04-06
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
16
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State