| Entity Name: | TRI 4 KIDZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI 4 KIDZ, 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: | 09 Nov 2012 (12 years ago) |
| Document Number: | L12000142138 |
| FEI/EIN Number |
46-1411521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 Sunrise dr, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 290 Sunrise dr, 308, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES LILIANA | Managing Member | 290 Sunrise dr, KEY BISCAYNE, FL, 33149 |
| MONTES LILIANA | Agent | 290 Sunrise dr, Key Biscayne, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000010178 | SWIM 4 KIDZ | ACTIVE | 2025-01-24 | 2030-12-31 | - | 290 SUNRISE DRIVE, 308, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 290 Sunrise dr, 308, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 290 Sunrise dr, 308, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 290 Sunrise dr, 308, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-28 | MONTES, LILIANA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8628097306 | 2020-05-01 | 0455 | PPP | 290 SUNRISE DR APT 308, KEY BISCAYNE, FL, 33149-2102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3803408501 | 2021-02-24 | 0455 | PPS | 290 Sunrise Dr Apt 308, Key Biscayne, FL, 33149-2101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
