| Entity Name: | TRIBUS LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIBUS LOGISTICS, 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: | 14 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Mar 2019 (6 years ago) |
| Document Number: | L17000151036 |
| FEI/EIN Number |
822165623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166, US |
| Mail Address: | 8600 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS ESTEBAN | Authorized Member | 8600 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| DEL CASTILLO JOSE | Authorized Member | 8600 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| HERNANDEZ LUISA E | Authorized Member | 8600 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| VARGAS ESTEBAN | Agent | 8600 NW SOUTH RIVER DR, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-08 | 8600 NW SOUTH RIVER DR, STE202, MEDLEY, FL 33166 | - |
| LC AMENDMENT | 2019-03-27 | - | - |
| LC AMENDMENT | 2017-11-27 | - | - |
| LC AMENDMENT | 2017-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-29 | 8600 NW SOUTH RIVER DRIVE, SUITE 202, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-29 | 8600 NW SOUTH RIVER DRIVE, SUITE 202, MEDLEY, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-07-13 |
| ANNUAL REPORT | 2022-02-14 |
| AMENDED ANNUAL REPORT | 2021-08-02 |
| AMENDED ANNUAL REPORT | 2021-05-27 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-23 |
| LC Amendment | 2019-03-27 |
| ANNUAL REPORT | 2019-01-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4536368403 | 2021-02-06 | 0455 | PPS | 8600 NW South River Dr Ste 202, Medley, FL, 33166-7499 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7335568107 | 2020-07-23 | 0455 | PPP | 8600 NW SOUTH RIVER DR STE 202, MEDLEY, FL, 33166-7405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
