Search icon

TRIPLE CROWN TRAILERS, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TRIPLE CROWN TRAILERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIPLE CROWN TRAILERS, 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: 16 May 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jul 2019 (6 years ago)
Document Number: L14000083611
FEI/EIN Number 59-2990865

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

Address: 4251 S PINE AVE, OCALA, FL, 34480, US
Mail Address: 4251 S PINE AVE, OCALA, FL, 34480, US
ZIP code: 34480
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORICK MARTY L Manager 3208 SW 17TH TERR, OCALA, FL, 34471
LORICK MARTY L Agent 4251 S PINE AVE, OCALA, FL, 34480

Legal Entity Identifier

LEI Number:
5493000F28DWC7YJQ651

Registration Details:

Initial Registration Date:
2017-10-17
Next Renewal Date:
2020-11-01
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
592990865
Plan Year:
2023
Number Of Participants:
121
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
113
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
75
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-21 LORICK, MARTY L -
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 4251 S PINE AVE, OCALA, FL 34480 -
LC AMENDMENT 2019-07-25 - -
CONVERSION 2014-05-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L41534. CONVERSION NUMBER 500000140915

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-21
LC Amendment 2019-07-25
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Jobs Reported:
65
Initial Approval Amount:
$643,900
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$643,900
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$651,115.21
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $515,184.66
Utilities: $64,357.67
Rent: $64,357.67

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State