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TRI-COUNTY HAULING & DEMOLITION, LLC - Florida Company Profile

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Company Details

Entity Name: TRI-COUNTY HAULING & DEMOLITION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRI-COUNTY HAULING & DEMOLITION, 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: 16 Oct 2019 (6 years ago)
Document Number: L19000260523
FEI/EIN Number 84-3542192

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

Address: 5011 N. CLARK AVE., TAMPA, FL, 33614, US
Mail Address: 4006 WEST CREST AVENUE, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ DENISE Manager 4006 WEST CREST AVENUE, TAMPA, FL, 33614
SANCHEZ MAXIMO Agent 4139 SALTWATER BLVD., TAMPA, FL, 33615

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000055550 TRI-COUNTY WASTE & DEMOLITION ACTIVE 2023-05-02 2028-12-31 - 5011 NORTH CLARK AVENUE, TAMPA, FL, 33614

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-24
Florida Limited Liability 2019-10-16

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(813) 876-2663
Add Date:
2019-11-21
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
4
Drivers:
10
Inspections:
9
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State