| Entity Name: | LC TRI SHOP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LC TRI SHOP, 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: | 23 Jun 2014 (11 years ago) |
| Document Number: | L14000099793 |
| FEI/EIN Number |
47-1175413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1909 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 448 Pine Villa Dr., Lake Worth, FL, 33462, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS LEANDRO | Manager | 448 Pine Villa Dr., Lake Worth, FL, 33462 |
| CONTRERAS ANGELICA | Manager | 448 Pine Villa Dr., Lake Worth, FL, 33462 |
| CONTRERAS ANGELICA | Agent | 448 Pine Villa Dr., Lake Worth, FL, 33462 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000103302 | LC TRI SHOP BOUTIQUE | ACTIVE | 2021-08-09 | 2026-12-31 | - | 1909 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FLORIDA, FL, 33401 |
| G21000071969 | LC BOUTIQUE | ACTIVE | 2021-05-27 | 2026-12-31 | - | 1909 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 1909 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 448 Pine Villa Dr., Lake Worth, FL 33462 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-12 | 1909 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-12 | CONTRERAS, ANGELICA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7652037305 | 2020-04-30 | 0455 | PPP | 1909 SOUTH DIXIE HIGHWAY, WEST PALM BEACH, FL, 33401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
