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  5. TRICON GROUP INC.

TRICON GROUP INC. - Florida Company Profile

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Company Details

Entity Name: TRICON GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 04 Feb 2008 (18 years ago)
Document Number: P08000012528
FEI/EIN Number 061835673
Address: 12252 SW 128 CT, MIAMI, FL, 33186, US
Mail Address: 12252 SW 128 CT, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ LAZARO J President 12252 SW 128 CT, MIAMI, FL, 33186
DIAZ LAZARO J Agent 12252 SW 128 CT, MIAMI, FL, 33186

U.S. Small Business Administration Profile

Phone Number:
305-987-1001
E-mail Address:
lazaro@tricongroupinc.com
Contact Person:
LAZARO DIAZ
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2400442

Unique Entity ID

Unique Entity ID:
JUJHK1RK8TB7
CAGE Code:
8DQP8
UEI Expiration Date:
2026-03-11

Business Information

Activation Date:
2025-03-13
Initial Registration Date:
2019-08-23

Commercial and government entity program

CAGE number:
8DQP8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-13
CAGE Expiration:
2030-03-13
SAM Expiration:
2026-03-11

Contact Information

POC:
LAZARO J. DIAZ

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-11 12252 SW 128 CT, Suite 109, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2014-03-11 12252 SW 128 CT, Suite 109, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-11 12252 SW 128 CT, Suite 109, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-23

USAspending Awards / Financial Assistance

Date:
2020-08-31
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-28
Link:
View on USAspending
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:
74337.69
Total Face Value Of Loan:
74337.69

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$74,337.7
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$74,337.7
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$74,707.32
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $74,333.7
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$74,337.69
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$74,337.69
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$74,936.52
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $74,337.69

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12252 SW 128 CT, MIAMI, FL, 33186, US

TRICON GROUP HOLDINGS LLC
Florida Limited Liability Co.
TRICON GROUP HOLDINGS LLC, which currently Active, has registered address 12252 SW 128 CT, MIAMI, FL, 33186, US.
TRICON GROUP HOLDINGS LLC
Florida Limited Liability Co.
TRICON GROUP HOLDINGS LLC, which currently Active, has registered address 12252 SW 128 CT, MIAMI, FL, 33186, US.
ABC DANCE STUDIO COMPANY
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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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