| Entity Name: | TRI-SQUARE WEALTH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRI-SQUARE WEALTH 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: | 02 Mar 2017 (8 years ago) |
| Document Number: | L17000048685 |
| FEI/EIN Number |
82-0711410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2760 SOUTHEAST 17TH STREET, Bld 500, OCALA, FL 34471 |
| Mail Address: | 2760 SOUTHEAST 17TH STREET, Bld 500, OCALA, FL 34471 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICK, TRACY M | Agent | 2760 SOUTHEAST 17TH STREET, Bld 500, OCALA, FL 34471 |
| PICK, TRACY M | Authorized Member | 2760 SOUTHEAST 17TH STREET, Bld 500 OCALA, FL 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 2760 SOUTHEAST 17TH STREET, Bld 500, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-05 | 2760 SOUTHEAST 17TH STREET, Bld 500, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 2760 SOUTHEAST 17TH STREET, Bld 500, OCALA, FL 34471 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8830907206 | 2020-04-28 | 0491 | PPP | 2760 SE 17TH ST BLDG 500, OCALA, FL, 34471 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
