| Entity Name: | TRI STAR SERVICES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI STAR SERVICES USA 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: | 27 Sep 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Oct 2018 (7 years ago) |
| Document Number: | L11000110525 |
| FEI/EIN Number |
453482511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8619 Via Bella Notte, ORLANDO, FL, 32836, US |
| Mail Address: | 8619 Via Bella Notte, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Yardena Mosseri | Auth | 8619 Via Bella Notte, ORLANDO, FL, 32836 |
| DUCHESNE JAMES | Auth | 8619 Via Bella Notte, ORLANDO, FL, 32836 |
| Mosseri Yardena F | Agent | 8619 Via Bella Notte, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | Mosseri, Yardena F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-28 | 8619 Via Bella Notte, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-28 | 8619 Via Bella Notte, ORLANDO, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-28 | 8619 Via Bella Notte, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-11 |
| LC Amendment | 2018-10-22 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6151578405 | 2021-02-10 | 0491 | PPS | 8619 Via Bella Notte, Orlando, FL, 32836-7709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5597617310 | 2020-04-30 | 0491 | PPP | 8619 VIA BELLA NOTTE, ORLANDO, FL, 32836-7709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
