Search icon

TRI-E, INC. - Florida Company Profile

Company Details

Entity Name: TRI-E, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-E, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 05 May 2006 (19 years ago)
Document Number: P06000064080
FEI/EIN Number 204828826

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

Address: 2255 SE Veterans Memorial Pkwy, Port Saint Lucie, FL, 34985, US
Mail Address: 2255 SW Veterans Memorial Pkwy, Port Saint Lucie, FL, 34985, US
ZIP code: 34985
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSSKNECHT LEGAL SERVICES, LLC Agent -
Edgar Jeffrey AJr. President 2255 SW Veterans Memorial Pkwy, Port Saint Lucie, FL, 34985

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-17 ROSSKNECHT LEGAL SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 736 S. COLORADO AVE, SUITE B, STUART, FL 34994 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-22 2255 SE Veterans Memorial Pkwy, #9443, Port Saint Lucie, FL 34985 -
CHANGE OF MAILING ADDRESS 2022-03-22 2255 SE Veterans Memorial Pkwy, #9443, Port Saint Lucie, FL 34985 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-01
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3445577400 2020-05-07 0455 PPP 3530 SE Hyde Circle, PORT SAINT LUCIE, FL, 34984
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30074
Loan Approval Amount (current) 30074
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PORT SAINT LUCIE, SAINT LUCIE, FL, 34984-3400
Project Congressional District FL-21
Number of Employees 6
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30295.38
Forgiveness Paid Date 2021-02-03
6147598506 2021-03-03 0455 PPS 3530 SE Hyde Cir, Port Saint Lucie, FL, 34984-6434
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30072
Loan Approval Amount (current) 30072
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Saint Lucie, SAINT LUCIE, FL, 34984-6434
Project Congressional District FL-21
Number of Employees 6
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30285.85
Forgiveness Paid Date 2021-11-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State