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TRISTALLION, LLC - Florida Company Profile

Company Details

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

TRISTALLION, 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 Apr 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Mar 2022 (3 years ago)
Document Number: L18000084852
FEI/EIN Number 30-1065327

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

Address: 10700 Beach Blvd, Jacksonville, FL, 32245, US
Mail Address: PO BOX 17332, Jacksonville, FL, 32245, US
ZIP code: 32245
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAREEM SAIF S Owner 10700 BEACH BLVD, JACKSONVILLE, FL, 32245
KAREEM SAIF SSR Agent 10700 Beach Blvd, Jacksonville, FL, 32245

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-31 KAREEM, SAIF S -
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 10700 Beach Blvd, #17332, Jacksonville, FL 32245 -
CHANGE OF MAILING ADDRESS 2022-04-22 10700 Beach Blvd, #17332, Jacksonville, FL 32245 -
LC AMENDMENT 2022-03-28 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-28 10700 Beach Blvd, #17332, Jacksonville, FL 32245 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-15
LC Amendment 2022-03-28
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-12
Florida Limited Liability 2018-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8784629010 2021-05-28 0491 PPS 2186 Mareeba Rd E, Jacksonville, FL, 32246-9419
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8707
Loan Approval Amount (current) 8707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94575
Servicing Lender Name Guardians CU
Servicing Lender Address 3469 Summit Blvd, WEST PALM BEACH, FL, 33406-4109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32246-9419
Project Congressional District FL-05
Number of Employees 1
NAICS code 512110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94575
Originating Lender Name Guardians CU
Originating Lender Address WEST PALM BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8742.78
Forgiveness Paid Date 2021-10-26
8093248106 2020-07-24 0491 PPP MAREEBA RD 2186 Mareeba Rd E, JACKSONVILLE, FL, 32246-9403
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1500000
Loan Approval Amount (current) 2200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32246-9403
Project Congressional District FL-05
Number of Employees 12
NAICS code 512110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2211.55
Forgiveness Paid Date 2021-02-23

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2621067 TRISTALLION, LLC TRISTALLION LLC G8NSXRABTQD9 2186 MAREEBA RD E, JACKSONVILLE, FL, 32246-9419
Capabilities Statement Link -
Phone Number 904-600-1409
Fax Number -
E-mail Address saif@tristallion.com
WWW Page -
E-Commerce Website -
Contact Person SAIF KAREEM
County Code (3 digit) 031
Congressional District 05
Metropolitan Statistical Area 3600
CAGE Code 91F44
Year Established 2018
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 512110
NAICS Code's Description Motion Picture and Video Production
Buy Green Yes
Code 541921
NAICS Code's Description Photography Studios, Portrait
Buy Green Yes
Code 711410
NAICS Code's Description Agents and Managers for Artists, Athletes, Entertainers and Other Public Figures
Buy Green Yes
Code 711510
NAICS Code's Description Independent Artists, Writers, and Performers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State