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TRITON COMPLIANCE, LLC - Florida Company Profile

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 (8 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
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

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

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 7200AA24P00061 2024-08-12 2025-06-06 2025-06-06
Unique Award Key CONT_AWD_7200AA24P00061_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
Link View Page

Award Amounts

Obligated Amount 206343.00
Current Award Amount 206343.00
Potential Award Amount 206343.00

Description

Title M PROCUREMENT REVIEW 2024/2025
NAICS Code 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product and Service Codes B554: SPECIAL STUDIES/ANALYSIS- ACQUISITION POLICY/PROCEDURES

Recipient Details

Recipient TRITON COMPLIANCE LLC
UEI R8KKFJDQGRR9
Recipient Address UNITED STATES, 2469 CHERIMOYA LN, SAINT JAMES CITY, LEE, FLORIDA, 339562021

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1210207107 2020-04-10 0455 PPP 2469 Cherimoya Ln, SAINT JAMES CITY, FL, 33956-2021
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21300
Loan Approval Amount (current) 21300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SAINT JAMES CITY, LEE, FL, 33956-2021
Project Congressional District FL-19
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State