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TRICOR, LLC - Florida Company Profile

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Company Details

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.
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: 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

Links between entities

Type:
Headquarter of
Company Number:
1068681
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
001659778
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
358fdef9-0da2-e711-8184-00155d01c6c6
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0923955
State:
KENTUCKY
KENTUCKY profile:

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
543800
Current Approval Amount:
543800
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
550414.99
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
564407
Current Approval Amount:
564408
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
569789.21

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Date of last update: 03 Jun 2025

Sources: Florida Department of State