| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4639588206 | 2020-08-06 | 0491 | PPP | 16050 NW ASHLEY SHIVER RD, ALTHA, FL, 32421-4820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
