| Entity Name: | TRI CORE PARTNERS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRI CORE PARTNERS USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Jan 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000013894 |
| FEI/EIN Number |
47-2916714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 SW FRESNO RD, PORT SAINT LUCIE, FL, 34953, US |
| Mail Address: | 581 SW BILTMORE ST, PORT SAINT LUCIE, FL, 34983, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLY DARRIAN S | Manager | 1501 SW FRESNO RD, PORT SAINT LUCIE, FL, 34953 |
| KELLY MELISA | Manager | 581 SW BILTMORE ST, PORT SAINT LUCIE, FL, 34983 |
| KELLY DARRIAN S | Agent | 581 SW BILTMORE ST, PORT SAINT LUCIE, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-23 | 1501 SW FRESNO RD, PORT SAINT LUCIE, FL 34953 | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-15 | KELLY, DARRIAN S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 1501 SW FRESNO RD, PORT SAINT LUCIE, FL 34953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 581 SW BILTMORE ST, PORT SAINT LUCIE, FL 34983 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000296612 | ACTIVE | 20-23510CO-39 | PINELLAS COUNTY CIVIL | 2020-08-19 | 2025-09-09 | $18,109.64 | BEACON ROOFING SUPPLY, INC., 8501 SABAL INDUSTRIAL BLVD, TAMPA, FL 33619 |
| J20000197604 | ACTIVE | 502020CC001560XXXXMB | FIFTEENTH JUDICIAL CIRCUIT | 2020-04-16 | 2025-04-16 | $14,997.82 | TITAN FLORIDA, LLC, 455 FAIRWAY DRIVE, DEERFIELD BEACH, FLORIDA 33441 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-15 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-13 |
| Florida Limited Liability | 2015-01-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341299410 | 0418800 | 2016-03-03 | 6045 20TH STREET BUILDING A-4, VERO BEACH, FL, 32966 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 1129999 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2016-04-06 |
| Current Penalty | 1680.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2016-05-18 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about March 3, 3016, at the above addressed site, employees were exposed to a fall hazard when performing carpentry work on a walking/working surface with unprotected edges approximately 28 feet above a lower level while not being protected from falling to that lower level. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2016-04-06 |
| Abatement Due Date | 2016-04-25 |
| Current Penalty | 960.0 |
| Initial Penalty | 1600.0 |
| Final Order | 2016-05-18 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about March 3, 2016, at the above addressed site, employees were exposed to fall hazards when performing carpentry work that were not provided with a training program for the hazards associated with falling. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2016-04-06 |
| Current Penalty | 240.0 |
| Initial Penalty | 400.0 |
| Final Order | 2016-05-18 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): On or about March 3, 2016, at the above addressed site, employees operating a rough terrain forklift were not certified for the operation of that lift. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
