Search icon

TRI-CITY DIVERSIFIED SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: TRI-CITY DIVERSIFIED SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-CITY DIVERSIFIED SERVICES, 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: 04 Jan 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Jan 2017 (8 years ago)
Document Number: L17000019079
FEI/EIN Number 59-2562109

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

Address: 3713 OLD DELAND ROAD, DAYTONA BEACH, FL, 32124, US
Mail Address: 3713 OLD DELAND ROAD, DAYTONA BEACH, FL, 32124, US
ZIP code: 32124
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOODWARD TRACY Manager 167 RIDGEWOOD AVE., HOLLY HILL, FL, 32117
Lankford Cheryl L Auth 200 E New York Ave, DeLand, FL, 32724
LANKFORD CHERYL Agent 3713 OLD DELAND ROAD, DAYTONA BEACH, FL, 32124

Events

Event Type Filed Date Value Description
CONVERSION 2017-01-26 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS H48958. CONVERSION NUMBER 500000168095

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-02-28
Florida Limited Liability 2017-01-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6292977306 2020-04-30 0491 PPP 3713 Old Deland Rd, Daytona Beach, FL, 32124
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21200
Loan Approval Amount (current) 21200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32124-0001
Project Congressional District FL-06
Number of Employees 2
NAICS code 812210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21342.88
Forgiveness Paid Date 2021-01-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State