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TRI-COUNTY SEAMLESS GUTTERS LLC - Florida Company Profile

Company Details

Entity Name: TRI-COUNTY SEAMLESS GUTTERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-COUNTY SEAMLESS GUTTERS 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: 17 Aug 2018 (7 years ago)
Document Number: L18000197672
FEI/EIN Number 83-1674154

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

Address: 3931 CR 78, LABELLE, FL, 33935, US
Mail Address: P O Box 2006, Alva, FL, 33920, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ROBERT A Managing Member 3931 CR 78, LABELLE, FL, 33935
SANCHEZ ROBERT A Auth P O Box 2006, Alva, FL, 33920
SANCHEZ ROBERT A Agent 3931 CR 78, LABELLE, FL, 33935

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000006570 TRI-COUNTY ROOFING ACTIVE 2025-01-14 2030-12-31 - PO BOX 2006, 5920 HIDDEN HAMMOCK DR., ALVA, FL, 33920

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-22 3931 CR 78, LABELLE, FL 33935 -
CHANGE OF MAILING ADDRESS 2021-02-22 3931 CR 78, LABELLE, FL 33935 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-22 3931 CR 78, LABELLE, FL 33935 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-03
Florida Limited Liability 2018-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2198347202 2020-04-15 0455 PPP 1070 N BRONZE CT, LABELLE, FL, 33935-2703
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18000
Loan Approval Amount (current) 18000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LABELLE, HENDRY, FL, 33935-2703
Project Congressional District FL-18
Number of Employees 2
NAICS code 238170
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18147
Forgiveness Paid Date 2021-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State