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TRI-COUNTY EDUCATORS INSURANCE, LLC - Florida Company Profile

Company Details

Entity Name: TRI-COUNTY EDUCATORS INSURANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-COUNTY EDUCATORS INSURANCE, 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: 10 Nov 2015 (9 years ago)
Document Number: L15000190815
FEI/EIN Number 47-5546613

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

Address: 12653 SW CR 769, F, LAKE SUZY, FL, 34269, US
Mail Address: 12653 SW County Road 769, Suite F, LAKE SUZY, FL, 34269, US
ZIP code: 34269
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIKOSKY MICHAEL S President 12653 SW CR 769, SUITE F, LAKE SUZY, FL, 34269
Seward Kimberly E Vice President 12653 SW County Road 769, LAKE SUZY, FL, 34269
CHIKOSKY MICHAEL S Agent 12653 SW County Road 769, LAKE SUZY, FL, 34269

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-12 12653 SW CR 769, F, LAKE SUZY, FL 34269 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-12 12653 SW County Road 769, Suite F, LAKE SUZY, FL 34269 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-12
Florida Limited Liability 2015-11-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9384557103 2020-04-15 0455 PPP 12653 SW County Road 769 Suite F, Lake Suzy, FL, 34267
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16500
Loan Approval Amount (current) 16500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22749
Servicing Lender Name Busey Bank
Servicing Lender Address 100 W University Ave, CHAMPAIGN, IL, 61820-3910
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Lake Suzy, DE SOTO, FL, 34267-0001
Project Congressional District FL-18
Number of Employees 3
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 22749
Originating Lender Name Busey Bank
Originating Lender Address CHAMPAIGN, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16595.38
Forgiveness Paid Date 2020-11-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State