| 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. |
| 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 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000F28DWC7YJQ651 | L14000083611 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Lorick, Linda L, 631 South East 47th Loop, Ocala, US-FL, US, 34480 |
| Headquarters | 4251 South Pine Avenue, Ocala, US-FL, US, 34480 |
Registration details
| Registration Date | 2017-10-17 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-11-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000083611 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIPLE CROWN TRAILERS 401(K) PROFIT SHARING PLAN | 2023 | 592990865 | 2024-04-15 | TRIPLE CROWN TRAILERS, LLC | 121 | |||||||||||||
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| TRIPLE CROWN TRAILERS 401(K) PROFIT SHARING PLAN | 2022 | 592990865 | 2023-10-06 | TRIPLE CROWN TRAILERS, LLC | 113 | |||||||||||||
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| TRIPLE CROWN TRAILERS 401(K) PROFIT SHARING PLAN | 2021 | 592990865 | 2022-10-17 | TRIPLE CROWN TRAILERS, LLC | 75 | |||||||||||||
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| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9304637006 | 2020-04-09 | 0491 | PPP | 4251 South Pine Ave, OCALA, FL, 34480-7111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
