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TRITON COMPLIANCE, LLC - Florida Company Profile

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Company Details

Entity Name: TRITON COMPLIANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRITON COMPLIANCE, 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 2017 (9 years ago)
Document Number: L17000009240
FEI/EIN Number 82-5374148

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

Address: 4480 STRINGFELLOW RD., UNIT #802, ST. JAMES CITY, FL, 33956, US
Mail Address: 4480 STRINGFELLOW RD., UNIT #802, ST. JAMES CITY, FL, 33956, US
ZIP code: 33956
City: Saint James City
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lavoie Jennifer Authorized Member 2469 CHERIMOYA LN, ST JAMES CITY, FL, 33956
LAVOIE JENNIFER Agent 2469 CHERIMOYA LN, ST JAMES CITY, FL, 33956

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
8JWR0
UEI Expiration Date:
2021-04-06

Business Information

Activation Date:
2020-04-21
Initial Registration Date:
2020-04-06

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-05-21 2469 CHERIMOYA LN, ST JAMES CITY, FL 33956 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 4480 STRINGFELLOW RD., UNIT #802, ST. JAMES CITY, FL 33956 -
CHANGE OF MAILING ADDRESS 2018-04-30 4480 STRINGFELLOW RD., UNIT #802, ST. JAMES CITY, FL 33956 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-01-11

USAspending Awards / Contracts

Procurement Instrument Identifier:
7200AA24P00061
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Agency for International Development
Performance Start Date:
2024-08-12
Description:
M PROCUREMENT REVIEW 2024/2025
Naics Code:
541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product Or Service Code:
B554: SPECIAL STUDIES/ANALYSIS- ACQUISITION POLICY/PROCEDURES
Procurement Instrument Identifier:
7200AA21P00038
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
239809.00
Base And Exercised Options Value:
239809.00
Base And All Options Value:
239809.00
Awarding Agency Name:
Agency for International Development
Performance Start Date:
2021-10-01
Description:
IN ACCORDANCE WITH THE STATEMENT OF WORK, THE CONTRACT SHALL PROVIDE SUPPORT SERVICES IN THE SUPPORT OF USAID WORK REGARDING USAID S ZERO TOLERANCE POLICY FOR SEXUAL EXPLOITATION AND ABUSE (SEA). UNDER THIS TASKING, THE CONTRACTOR WILL REVIEW AND ANA
Naics Code:
541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER
Procurement Instrument Identifier:
7200AA20P00036
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
249964.00
Base And Exercised Options Value:
249964.00
Base And All Options Value:
249964.00
Awarding Agency Name:
Agency for International Development
Performance Start Date:
2020-09-08
Description:
IN ACCORDANCE WITH THIS AWARD, THE CONTRACTOR IS RESPONSIBLE FOR REVIEWING AND ANALYZING EACH ASSIGNED APPEAL AND ALL SUPPORTING DOCUMENTATION. IN SUPPORT OF THIS ANALYSIS, THE CONTRACTOR WILL RELY ON HIS/HER/THEIR KNOWLEDGE OF 2 CFR 200, 2 CFR 700,
Naics Code:
561499: ALL OTHER BUSINESS SUPPORT SERVICES
Product Or Service Code:
R408: SUPPORT- PROFESSIONAL: PROGRAM MANAGEMENT/SUPPORT

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21300.00
Total Face Value Of Loan:
21300.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$21,300
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Suncoast CU
Use of Proceeds:
Payroll: $21,300

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Date of last update: 01 Jul 2025

Sources: Florida Department of State