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TRICOR INTERNATIONAL, LLC - Florida Company Profile

Company Details

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

TRICOR INTERNATIONAL, 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: 30 Nov 2018 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Nov 2018 (6 years ago)
Document Number: L18000276051
FEI/EIN Number 59-2396733

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

Address: 270 W NEW ENGLAND AVE, WINTER PARK, FL, 32789, US
Mail Address: 270 W NEW ENGLAND AVE, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAGLE MARC L Manager 270 W NEW ENGLAND AVE, WINTER PARK, FL, 32789
HAGLE MARC L Agent 270 W NEW ENGLAND AVE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
CONVERSION 2018-11-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS G96823. CONVERSION NUMBER 100000187191

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-04
Florida Limited Liability 2018-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4947177000 2020-04-04 0491 PPP 270 West New England Ave, WINTER PARK, FL, 32789-4226
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 287200
Loan Approval Amount (current) 287200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-4226
Project Congressional District FL-10
Number of Employees 19
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 289214.33
Forgiveness Paid Date 2020-12-30

Date of last update: 01 May 2025

Sources: Florida Department of State