TRI STAR SERVICES USA LLC

Company Details

Entity Name:	TRI STAR SERVICES USA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	27 Sep 2011 (13 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	22 Oct 2018 (6 years ago)
Document Number:	L11000110525
FEI/EIN Number	45-3482511
Address:	8619 Via Bella Notte, ORLANDO, FL 32836
Mail Address:	8619 Via Bella Notte, ORLANDO, FL 32836
ZIP code:	32836
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
Mosseri, Yardena F	Agent	8619 Via Bella Notte, ORLANDO, FL 32836

Name	Role	Address
Yardena Mosseri	Authorized Member	8619 Via Bella Notte, ORLANDO, FL 32836
DUCHESNE, JAMES	Authorized Member	8619 Via Bella Notte, ORLANDO, FL 32836

Event Type	Filed Date	Value	Description
LC AMENDMENT	2018-10-22	No data	No data
REGISTERED AGENT NAME CHANGED	2014-05-01	Mosseri, Yardena F	No data
CHANGE OF PRINCIPAL ADDRESS	2014-02-28	8619 Via Bella Notte, ORLANDO, FL 32836	No data
CHANGE OF MAILING ADDRESS	2014-02-28	8619 Via Bella Notte, ORLANDO, FL 32836	No data
REGISTERED AGENT ADDRESS CHANGED	2014-02-28	8619 Via Bella Notte, ORLANDO, FL 32836	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5597617310

2020-04-30

0491

PPP

8619 VIA BELLA NOTTE, ORLANDO, FL, 32836-7709

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11880
Loan Approval Amount (current)	11880
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ORLANDO, ORANGE, FL, 32836-7709
Project Congressional District	FL-11
Number of Employees	2
NAICS code	561730
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	12034.6
Forgiveness Paid Date	2021-08-19

6151578405

2021-02-10

0491

PPS

8619 Via Bella Notte, Orlando, FL, 32836-7709

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11880
Loan Approval Amount (current)	11880
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32836-7709
Project Congressional District	FL-11
Number of Employees	2
NAICS code	561730
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	11949.65
Forgiveness Paid Date	2021-09-15

Date of last update: 23 Feb 2025