| Entity Name: | TRI-COUNTY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI-COUNTY ENTERPRISES, 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: | 24 Jan 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 2021 (3 years ago) |
| Document Number: | L14000013745 |
| FEI/EIN Number |
46-4737961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3345 OKEECHOBEE ROAD, FT. PIERCE, FL, 34947 |
| Mail Address: | 3345 OKEECHOBEE ROAD, FT. PIERCE, FL, 34947 |
| ZIP code: | 34947 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIFRANCESCO ANTHONY | Manager | 3345 OKEECHOBEE ROAD, FT. PIERCE, FL, 34947 |
| DIFRANCESCO ANTHONY | Agent | 3345 OKEECHOBEE ROAD, FORT PIERCE, FL, 34947 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000033253 | TRI-COUNTY TOWING & RECOVERY | ACTIVE | 2024-03-05 | 2029-12-31 | - | 3345 OKEECHOBEE ROAD, FORT PIERCE, FL, 34947 |
| G22000122294 | TRI-COUNTY AUTOMOTIVE & TOWING | ACTIVE | 2022-09-28 | 2027-12-31 | - | 3345 OKEECHOBEE RD, FORT PIERCE, FL, 34947 |
| G16000119727 | TRI-COUNTY AUTOMOTIVE & TOWING | EXPIRED | 2016-11-04 | 2021-12-31 | - | 3345 OKEECHOBEE ROAD, FORT PIERCE, FL, 34947 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-15 | DIFRANCESCO, ANTHONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 3345 OKEECHOBEE ROAD, FORT PIERCE, FL 34947 | - |
| REINSTATEMENT | 2021-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2018-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-08 |
| REINSTATEMENT | 2021-11-19 |
| ANNUAL REPORT | 2020-08-13 |
| ANNUAL REPORT | 2019-04-09 |
| REINSTATEMENT | 2018-10-31 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5017337107 | 2020-04-13 | 0455 | PPP | 3345 Okeechobee Road, Fort Pierce, FL, 34947 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3925938407 | 2021-02-05 | 0455 | PPS | 3345 Okeechobee Rd, Fort Pierce, FL, 34947-4551 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
