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TRIFORCE CONTRACTING, LLC - Florida Company Profile

Company Details

Entity Name: TRIFORCE CONTRACTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIFORCE CONTRACTING, 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: 31 Jul 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Sep 2019 (6 years ago)
Document Number: L19000195513
FEI/EIN Number 842670810

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

Address: 16510 N. FLORIDA AVE, LUTZ, FL, 33549, US
Mail Address: 16510 N. FLORIDA AVE, LUTZ, FL, 33549, US
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANARELLA DANIEL L Owne 16510 N. FLORIDA AVE, LUTZ, FL, 33549
PANARELLA DANIEL L Agent 16510 N. FLORIDA AVE, LUTZ, FL, 33549

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000132418 TRIFORCE ROOFING ACTIVE 2022-10-24 2027-12-31 - 16510 N FLORIDA AVE, LUTZ, FL, 33549
G22000132423 TRIFORCE ROOFING SYSTEMS ACTIVE 2022-10-24 2027-12-31 - 16510 N FLORIDA AVE, LUTZ, FL, 33549

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-23 16510 N. FLORIDA AVE, LUTZ, FL 33549 -
CHANGE OF MAILING ADDRESS 2021-02-23 16510 N. FLORIDA AVE, LUTZ, FL 33549 -
REGISTERED AGENT NAME CHANGED 2021-02-23 PANARELLA, DANIEL L -
REGISTERED AGENT ADDRESS CHANGED 2021-02-23 16510 N. FLORIDA AVE, LUTZ, FL 33549 -
LC AMENDMENT 2019-09-10 - -

Documents

Name Date
STATEMENT OF FACT 2025-01-08
AMENDED ANNUAL REPORT 2024-07-29
AMENDED ANNUAL REPORT 2024-07-26
AMENDED ANNUAL REPORT 2024-07-15
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-30
LC Amendment 2019-09-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6089687100 2020-04-14 0455 PPP 2446 ORANGEPOINTE AVE, PALM HARBOR, FL, 34683-3146
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128000
Loan Approval Amount (current) 72298
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM HARBOR, PINELLAS, FL, 34683-3146
Project Congressional District FL-13
Number of Employees 5
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73231.85
Forgiveness Paid Date 2021-08-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State