Search icon

TRI FAMILY LLC - Florida Company Profile

Company Details

Entity Name: TRI FAMILY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI FAMILY 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: 21 Oct 2015 (10 years ago)
Document Number: L15000178951
FEI/EIN Number 47-5385111

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

Mail Address: 2231 POINSETTIA DRIVE, LONGWOOD, FL, 32779, US
Address: 4122 NE 16TH BLVD, GAINESVILLE, FL, 32605, US
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCLAIN TARA M Managing Member 2231 POINSETTIA DRIVE, LONGWOOD, FL, 32779
MCLAIN TARA M Agent 2231 POINSETTIA DRIVE, LONGWOOD, FL, 32779

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000114675 HAND & STONE MASSAGE AND FACIAL SPA ACTIVE 2016-10-21 2026-12-31 - 2231 POINSETTIA DRIVE, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-27 4122 NE 16TH BLVD, GAINESVILLE, FL 32605 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-27
Florida Limited Liability 2015-10-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4260647101 2020-04-13 0491 PPP 2231 POINSETTIA DR, LONGWOOD, FL, 32779-4434
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 183400
Loan Approval Amount (current) 183400
Undisbursed Amount 0
Franchise Name Hand and Stone Massage and Facial Spa
Lender Location ID 460226
Servicing Lender Name One Florida Bank
Servicing Lender Address 1601 S. Orange Avenue, Orlando, FL, 32806
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONGWOOD, SEMINOLE, FL, 32779-4434
Project Congressional District FL-07
Number of Employees 35
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 460226
Originating Lender Name One Florida Bank
Originating Lender Address Orlando, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 185279.22
Forgiveness Paid Date 2021-04-27
5986478403 2021-02-09 0491 PPS 4122 NE 16th Blvd, Gainesville, FL, 32605
Loan Status Date 2022-01-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 183500
Loan Approval Amount (current) 183500
Undisbursed Amount 0
Franchise Name Hand and Stone Massage and Facial Spa
Lender Location ID 460226
Servicing Lender Name One Florida Bank
Servicing Lender Address 1601 S. Orange Avenue, Orlando, FL, 32806
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32605
Project Congressional District FL-03
Number of Employees 35
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 460226
Originating Lender Name One Florida Bank
Originating Lender Address Orlando, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 184978.05
Forgiveness Paid Date 2021-12-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State