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TRI STATE COMPANIES LLC - Florida Company Profile

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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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
ELISSA PETTIS
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2663840

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
GYKPXZK29FM1
CAGE Code:
96U52
UEI Expiration Date:
2026-02-04

Business Information

Activation Date:
2025-02-06
Initial Registration Date:
2021-10-18

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State