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TRI STATE COMPANIES LLC - Florida Company Profile

Company Details

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

TRI STATE COMPANIES 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: 09 Sep 2021 (4 years ago)
Document Number: L21000400082
FEI/EIN Number NOT APPLICABLE

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

Address: 834 KIRKLAND ROAD, CHIPLEY, FL, 32428, US
Mail Address: 834 KIRKLAND ROAD, CHIPLEY, FL, 32428, US
ZIP code: 32428
County: Washington
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PETTIS ELISSA A President 834 KIRKLAND ROAD, CHIPLEY, FL, 32428
PETTIS ELISSA A Director 834 KIRKLAND ROAD, CHIPLEY, FL, 32428
SMITH CHAD TPE Vice President 3085 Headland Ave, DOTHAN, AL, 36303
SMITH CHAD TPE Director 3085 Headland Ave, DOTHAN, AL, 36303
PETTIS ELISSA A Agent 834 KIRKLAND ROAD, CHIPLEY, FL, 32428

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-02 PETTIS, ELISSA ASHLEY -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-15
AMENDED ANNUAL REPORT 2022-07-22
ANNUAL REPORT 2022-03-02
Florida Limited Liability 2021-09-09

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2663840 TRI STATE COMPANIES LLC - GYKPXZK29FM1 834 KIRKLAND RD, CHIPLEY, FL, 32428-6916
Capabilities Statement Link -
Phone Number 850-420-9922
Fax Number -
E-mail Address petteli@tstlico.com
WWW Page -
E-Commerce Website -
Contact Person ELISSA PETTIS
County Code (3 digit) 133
Congressional District 02
Metropolitan Statistical Area -
CAGE Code 96U52
Year Established 2021
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

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 (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Small Yes
Code 541430
NAICS Code's Description Graphic Design Services
Small Yes
Code 541613
NAICS Code's Description Marketing Consulting Services
Small Yes
Code 541690
NAICS Code's Description Other Scientific and Technical Consulting Services
Small Yes
Code 561110
NAICS Code's Description Office Administrative Services
Small Yes
Code 561410
NAICS Code's Description Document Preparation Services
Small 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: 01 Mar 2025

Sources: Florida Department of State