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TRI TRANSPORT LLC - Florida Company Profile

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Company Details

Entity Name: TRI TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI TRANSPORT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Feb 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L19000054120
FEI/EIN Number 842940665

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

Address: 4636 OLD WINTER GARDEN RD, ORLANDO, FL, 32811, US
Mail Address: 4636 OLD WINTER GARDEN RD, ORLANDO, FL, 32811, UN
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERRY VICTOR Authorized Member 4636 OLD WINTER GARDEN RD, ORLANDO, 32811
RATIVA DANIEL A Authorized Member 5415 SILENBROOK DR, ORLANDO, FL, 32821
Polanco Ricardo Auth 14530 Fox Haven Blvd, Orlando, FL, 32837
Terry Victor Agent 4636 OLD WINTER GARDEN RD, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-11-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-25 4636 OLD WINTER GARDEN RD, ORLANDO, FL 32811 -
REGISTERED AGENT NAME CHANGED 2020-06-25 Terry, Victor -
LC AMENDMENT 2019-09-10 - -

Documents

Name Date
REINSTATEMENT 2023-10-24
REINSTATEMENT 2022-11-22
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-25
LC Amendment 2019-09-10
Florida Limited Liability 2019-02-25

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
33750
Current Approval Amount:
33750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-06-13
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
4
Inspections:
1
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State