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TRI-COUNTY ENTERPRISES, LLC - Florida Company Profile

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Company Details

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.
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: 24 Jan 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2021 (4 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

Key Officers & Management

Name Role Address
DIFRANCESCO ANTHONY Manager 3345 OKEECHOBEE ROAD, FT. PIERCE, FL, 34947
DIFRANCESCO ANTHONY Agent 3345 OKEECHOBEE ROAD, FORT PIERCE, FL, 34947

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
215540
Current Approval Amount:
215540
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
217187.55
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
220687
Current Approval Amount:
220687
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
221811.6

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Date of last update: 02 Jun 2025

Sources: Florida Department of State