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TRINITY TILE GROUP OF OCALA, LLC - Florida Company Profile

Company Details

Entity Name: TRINITY TILE GROUP OF OCALA, 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: 17 Oct 2017 (8 years ago)
Document Number: M17000008832
FEI/EIN Number 82-2683388

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

Address: 115 SW 49TH AVE, SUITE 105, OCALA, FL, 34474
Mail Address: 115 SW 49TH AVE, SUITE 105, OCALA, FL, 34474
ZIP code: 34474
County: Marion
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DELUZIO DONALD Manager 4337 DARDENELLE DR, ORLANDO, FL, 32808
DELUZIO DONALD Agent 4337 DARDENELLE DR, ORLANDO, FL, 32808

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000063393 TRINITY SURFACES OF OCALA ACTIVE 2013-06-24 2028-12-31 - 115 SW 49TH AVE. SUITE 105, OCALA, FL, 34474
G12000092298 DISCOUNT TILE ACTIVE 2012-09-20 2027-12-31 - 115 SW 49TH AVE., SUITE 105, OCALA, FL, 34474

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-19
Foreign Limited 2017-10-17

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344970249 0419700 2020-09-28 115 SW 49TH AVE STE 105, OCALA, FL, 34474
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2020-11-05
Case Closed 2020-11-16

Related Activity

Type Inspection
Activity Nr 1496975
Safety Yes
Type Inspection
Activity Nr 1497015
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2459417100 2020-04-10 0491 PPP 115 SW 49th Ave Ste 105, OCALA, FL, 34474-1806
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 714562
Loan Approval Amount (current) 714562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34474-1806
Project Congressional District FL-03
Number of Employees 57
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 720953.36
Forgiveness Paid Date 2021-03-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State