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TRIPLE M EQUINE SERVICES LLC - Florida Company Profile

Company Details

Entity Name: TRIPLE M EQUINE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIPLE M EQUINE 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: 15 May 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 15 May 2018 (7 years ago)
Document Number: L18000124091
FEI/EIN Number 81-1042993

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

Address: 8461 SW 74th Court, Ocala, FL, 34476, US
Mail Address: 8461 SW 74th Court, Ocala, FL, 34476, US
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELENDY LISA Authorized Member 8461 SW 74th Court, Ocala, FL, 34476
MELENDY SHERENA Authorized Member 8461 SW 74th Court, Ocala, FL, 34476
MELENDY LISA Agent 8461 SW 74th Court, Ocala, FL, 34476

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-13 8461 SW 74th Court, Ocala, FL 34476 -
CHANGE OF MAILING ADDRESS 2023-08-13 8461 SW 74th Court, Ocala, FL 34476 -
REGISTERED AGENT ADDRESS CHANGED 2023-08-13 8461 SW 74th Court, Ocala, FL 34476 -
CONVERSION 2018-05-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000002769. CONVERSION NUMBER 100000181981

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-08-13
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-03-28
Florida Limited Liability 2018-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6554177401 2020-05-14 0491 PPP 8687 W HWY 318, REDDICK, FL, 32686
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5353
Loan Approval Amount (current) 5353
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address REDDICK, MARION, FL, 32686-0001
Project Congressional District FL-03
Number of Employees 2
NAICS code 112920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5409.46
Forgiveness Paid Date 2021-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State