| Entity Name: | TRICOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRICOR, 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: | 27 Mar 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jun 2020 (5 years ago) |
| Document Number: | L14000052039 |
| FEI/EIN Number |
46-5249815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8281 E Gelding Drive, Scottsdale, AZ, 85260, US |
| Mail Address: | 8281 E Gelding Drive, Scottsdale, AZ, 85260, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRICOR, LLC, MISSISSIPPI | 1068681 | MISSISSIPPI |
| Headquarter of | TRICOR, LLC, RHODE ISLAND | 001659778 | RHODE ISLAND |
| Headquarter of | TRICOR, LLC, MINNESOTA | 358fdef9-0da2-e711-8184-00155d01c6c6 | MINNESOTA |
| Headquarter of | TRICOR, LLC, KENTUCKY | 0923955 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| Lonsdale Craig | Manager | 8281 E Gelding Drive, Scottsdale, AZ, 85260 |
| Fancher Joshua | Manager | 8281 E Gelding Drive, Scottsdale, AZ, 85260 |
| Frank Richard | Manager | 8281 E Gelding Drive, Scottsdale, AZ, 85260 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000009247 | NEXT RESTORATIONS | EXPIRED | 2015-01-27 | 2020-12-31 | - | 17931 SW 91 AVENUE, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 8281 E Gelding Drive, Scottsdale, AZ 85260 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 8281 E Gelding Drive, Scottsdale, AZ 85260 | - |
| LC AMENDMENT | 2020-06-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-11 | 1200 SOUTH PINE ISLAND ROAD, SUITE 214, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2016-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-11 | CT CORPORATION SYSTEM | - |
| LC AMENDMENT | 2015-04-29 | - | - |
| LC DISSOCIATION MEM | 2015-02-18 | - | - |
| LC NAME CHANGE | 2014-07-15 | TRICOR, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-02 |
| LC Amendment | 2020-06-15 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7289367206 | 2020-04-28 | 0455 | PPP | 13255 Southwest 137th Avenue Suite 214, Miami, FL, 33186-5328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9540728410 | 2021-02-17 | 0455 | PPS | 13255 SW 137th Ave Ste 214, Miami, FL, 33186-5328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
