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TRICERA CAPITAL REP LLC - Florida Company Profile

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Company Details

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: 1101 Brickell Avenue, MIAMI, FL, 33131, US
Mail Address: 1101 Brickell Ave Suite S503, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MANDELL BENJAMIN Manager 1101 Brickell Avenue, MIAMI, FL, 33131
- Agent -

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
149147.00
Total Face Value Of Loan:
149147.20
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
149200.00
Total Face Value Of Loan:
149200.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$149,200
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$149,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$150,262.79
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $111,900
Utilities: $37,300
Jobs Reported:
9
Initial Approval Amount:
$149,147
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$149,147.2
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$151,145.16
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $149,145.2
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State