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TRI-COUNTY CABINETRY & WOODWORK, LLC - Florida Company Profile

Company Details

Entity Name: TRI-COUNTY CABINETRY & WOODWORK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-COUNTY CABINETRY & WOODWORK, 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: 11 Jan 2016 (9 years ago)
Document Number: L16000007276
FEI/EIN Number 81-1109927

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

Address: 16048 NW ASHLEY SHIVER ROAD, ALTHA, FL, 32421, US
Mail Address: 16050 NW ASHLEY SHIVER ROAD, ALTHA, FL, 32421, US
ZIP code: 32421
County: Calhoun
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA-CINTRON XAVIER Authorized Member 16050 NW ASHLEY SHIVER ROAD, ALTHA, FL, 32421
PENA-CINTRON XAVIER Agent 16050 NW ASHLEY SHIVER ROAD, ALTHA, FL, 32421

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 16048 NW ASHLEY SHIVER ROAD, ALTHA, FL 32421 -
CHANGE OF MAILING ADDRESS 2020-01-16 16048 NW ASHLEY SHIVER ROAD, ALTHA, FL 32421 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-13
Florida Limited Liability 2016-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4639588206 2020-08-06 0491 PPP 16050 NW ASHLEY SHIVER RD, ALTHA, FL, 32421-4820
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34245
Loan Approval Amount (current) 34245
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19243
Servicing Lender Name PeoplesSouth Bank
Servicing Lender Address 203 W Crawford St, COLQUITT, GA, 39837-3903
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ALTHA, CALHOUN, FL, 32421-4820
Project Congressional District FL-02
Number of Employees 3
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19243
Originating Lender Name PeoplesSouth Bank
Originating Lender Address COLQUITT, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34445.71
Forgiveness Paid Date 2021-03-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State