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TRIS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TRIS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIS INVESTMENTS 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: 17 Feb 2015 (10 years ago)
Document Number: L15000029324
FEI/EIN Number 47-3260316

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

Address: 1180 N Federal HWY, Fort Lauderdale, FL, 33304, US
Mail Address: 1180 N Federal HWY, Fort Lauderdale, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIGLER TOMER Manager 1180 N Federal HWY, Fort Lauderdale, FL, 33304
RIGLER TOMER Agent 1180 N Federal HWY, Fort Lauderdale, FL, 33304

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-01 1180 N Federal HWY, 907, Fort Lauderdale, FL 33304 -
CHANGE OF MAILING ADDRESS 2019-04-01 1180 N Federal HWY, 907, Fort Lauderdale, FL 33304 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-01 1180 N Federal HWY, 907, Fort Lauderdale, FL 33304 -
REGISTERED AGENT NAME CHANGED 2016-02-11 RIGLER, TOMER -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-11
Florida Limited Liability 2015-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5959527708 2020-05-01 0455 PPP 1180 N FEDERAL HWY UNIT 907, FT LAUDERDALE, FL, 33304-1468
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7322
Loan Approval Amount (current) 7322
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FT LAUDERDALE, BROWARD, FL, 33304-1468
Project Congressional District FL-23
Number of Employees 2
NAICS code 523910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7402.64
Forgiveness Paid Date 2021-06-11
8539058310 2021-01-29 0455 PPS 1180 N Federal Hwy Unit 907, Ft Lauderdale, FL, 33304-1468
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7322
Loan Approval Amount (current) 7322
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33304-1468
Project Congressional District FL-23
Number of Employees 2
NAICS code 531311
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7368.34
Forgiveness Paid Date 2021-09-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State