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TRI-COUNTY RACKING CORP.

Company Details

Entity Name: TRI-COUNTY RACKING CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 20 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2019 (5 years ago)
Document Number: P14000025788
FEI/EIN Number 46-4880774
Address: 7041 SW 21 PL, UNIT 4, DAVIE, FL 33317
Mail Address: 8677 sw 50 st, cooper city, FL 33328
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
POLLACK, SHANE L Agent 7041 sw 21st place, Building 4, DAVIE, FL 33317

President

Name Role Address
POLLACK, MARC J President 8677 sw 50 st, DAVIE, FL 33328

Vice President

Name Role Address
POLLACK, SHANE L Vice President 8677 sw 50 st, cooper city, FL 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-23 7041 sw 21st place, Building 4, DAVIE, FL 33317 No data
REINSTATEMENT 2019-10-10 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-10 POLLACK, SHANE L No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-17 7041 SW 21 PL, UNIT 4, DAVIE, FL 33317 No data
CHANGE OF MAILING ADDRESS 2015-03-10 7041 SW 21 PL, UNIT 4, DAVIE, FL 33317 No data

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-23
REINSTATEMENT 2019-10-10
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2295947403 2020-05-05 0455 PPP 5081 sw 83rd terr, davie, FL, 33314
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3125
Loan Approval Amount (current) 3125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address davie, BROWARD, FL, 33314-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3180.48
Forgiveness Paid Date 2022-02-22
7077848507 2021-03-05 0455 PPS 5081 sw 83rd terr, 5081 sw 83rd terr, FL, 33314
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3678
Loan Approval Amount (current) 3678
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address 5081 sw 83rd terr, BROWARD, FL, 33314
Project Congressional District FL-23
Number of Employees 2
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3721.03
Forgiveness Paid Date 2022-05-09

Date of last update: 21 Feb 2025

Sources: Florida Department of State