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TRIPLE HERITAGE L.L.C. - Florida Company Profile

Company Details

Entity Name: TRIPLE HERITAGE L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIPLE HERITAGE L.L.C. 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: 05 Sep 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Nov 2018 (6 years ago)
Document Number: L18000211934
FEI/EIN Number 83-2568754

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

Address: 2441 Orlando Central Parkway, Orlando, FL, 32809, UN
Mail Address: 2441 Orlando Central Parkway, Orlando, FL, 32746, UN
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURYEA & EDWARDS CPAS LLC Agent -
JANMOHAMED SAJIDA Authorized Person 705 PRESERVE TER, LAKE MARY, FL, 32746
JANMOHAMED MOHAMEDALI Authorized Member 705 PRESERVE TERRACE, LAKE MARY, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000079305 ACTION MAIL SERVICES EXPIRED 2019-07-24 2024-12-31 - 2441 ORLANDO CENTRAL PARKWAY, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-01 2441 Orlando Central Parkway, Orlando, FL 32809 UN -
CHANGE OF MAILING ADDRESS 2020-04-01 2441 Orlando Central Parkway, Orlando, FL 32809 UN -
LC AMENDMENT 2018-11-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-15
LC Amendment 2018-11-26
Florida Limited Liability 2018-09-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8308978307 2021-01-29 0491 PPS 2441 Orlando Central Pkwy, Orlando, FL, 32809-5619
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133338
Loan Approval Amount (current) 159617
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-5619
Project Congressional District FL-10
Number of Employees 20
NAICS code 541860
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 161654.85
Forgiveness Paid Date 2022-05-24
5835327400 2020-05-13 0491 PPP 2441 ORLANDO CENTRAL PARKWAY, ORLANDO, FL, 32809-5619
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133337.5
Loan Approval Amount (current) 133338
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32809-5619
Project Congressional District FL-10
Number of Employees 25
NAICS code 541860
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 134515.82
Forgiveness Paid Date 2021-04-05

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2682743 TRIPLE HERITAGE L.L.C - XWF3RB6A1FL7 2441 ORLANDO CENTRAL PKWY, ORLANDO, FL, 32809-5619
Capabilities Statement Link -
Phone Number 585-503-9201
Fax Number -
E-mail Address mj@actionmailservices.com
WWW Page https://www.actionmailservices.com
E-Commerce Website -
Contact Person MOHAMEDALI JANMOHAMED
County Code (3 digit) 095
Congressional District 10
Metropolitan Statistical Area 5960
CAGE Code 98E17
Year Established 2018
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Other Minority Owned, Self-Certified Small Disadvantaged Business, Subcontinent Asian American
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative We provide complete direct mailing services and direct mail production including mail list and data processing, list maintenance, resident mailing lists from our USPS certified database, addressing, inserting, lettershop services, handwork, kitting, fulfillment and postal logistics.
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords printing, mailing
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Mohamedali Janmohamed
Role (no title given)

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 $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541860
NAICS Code's Description Direct Mail Advertising
Buy Green Yes
Code 491110
NAICS Code's Description Postal Service
Buy Green Yes
Code 541690
NAICS Code's Description Other Scientific and Technical Consulting Services
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes
Code 561431
NAICS Code's Description Private Mail Centers
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: 02 Apr 2025

Sources: Florida Department of State