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TRI-J CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: TRI-J CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-J CONSTRUCTION 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: 21 Feb 2014 (11 years ago)
Document Number: L14000030411
FEI/EIN Number 46-4886306

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20911 JOHNSON STREET, SUITE 129, PEMBROKE PINES, FL, 33029, US
Mail Address: 20911 JOHNSON STREET, SUITE 129, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES JHOAN Manager 2831 Fletcher st, Hollywood, FL, 33020
Fuentes Jhoan Agent 2831 Fletcher st, Hollywood, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000112531 HOME AND FACILITY SERVICES ACTIVE 2021-08-31 2026-12-31 - 20911 JOHNSON ST, SUITE 129, PEMBROKE PINES, FL, 33029
G20000134667 TRI-J WINDOWS AND DOORS ACTIVE 2020-10-17 2025-12-31 - 20911 JOHNSON ST, SUITE 129, PEMBROKE PINES, FL, 33029
G19000066218 TRI-J MAINTENANCE EXPIRED 2019-06-10 2024-12-31 - 7951 NE BAYSHORE CT, 601, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-29 20911 JOHNSON STREET, SUITE 129, PEMBROKE PINES, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-14 20911 JOHNSON STREET, SUITE 129, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 2831 Fletcher st, Hollywood, FL 33020 -
REGISTERED AGENT NAME CHANGED 2016-04-27 Fuentes, Jhoan -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-09-15
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5130568006 2020-06-27 0455 PPP 2356 NW 95 Terr, miami, FL, 33147-2416
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4357
Loan Approval Amount (current) 4357
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address miami, MIAMI-DADE, FL, 33147-2416
Project Congressional District FL-24
Number of Employees 6
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4396.94
Forgiveness Paid Date 2021-05-27
5388618800 2021-04-17 0455 PPS 2356 NW 95th Ter, Miami, FL, 33147-2462
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-2462
Project Congressional District FL-24
Number of Employees 1
NAICS code 238150
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20963.13
Forgiveness Paid Date 2021-12-06

Date of last update: 01 May 2025

Sources: Florida Department of State