| Entity Name: | TRICERA CAPITAL REP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 25 Aug 2016 (9 years ago) |
| Document Number: | M16000006858 |
| FEI/EIN Number |
81-3849622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8TH ST 2100, MIAMI, FL, 33130, US |
| Mail Address: | 1101 Brickell Ave Suite S503, MIAMI, FL, 33131, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MANDELL BENJAMIN | Manager | 80 SW 8TH ST 2100, MIAMI, FL, 33130 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 1101 Brickell Avenue, S503, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-08 | 80 SW 8TH ST 2100, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 80 SW 8TH ST 2100, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-07-15 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-30 |
| Foreign Limited | 2016-08-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3651688308 | 2021-01-22 | 0455 | PPS | 80 SW 8th St Ste 2100, Miami, FL, 33130-3047 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5474157009 | 2020-04-05 | 0455 | PPP | 80 SW 8th Street, Suite 2100, MIAMI, FL, 33130-3000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
