Tricar Sales, Inc. at 16 Kipper St, Rio Rico, Az 85648 lists Star Holding Company and Daniel Izabal of Nogales, AZ as associates.
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Juan Carlos Cardenas Cevallos
Registered Agent
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PO BOX 607, NOGALES, AZ 85628
(Mailing)
631 N RICHEY BLVD, TUCSON, AZ 85716
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Star Holding Company
Shareholder
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NOT REQUIRED X, XX
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Daniel Izabal
President
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PO BOX 607, NOGALES, AZ 85628
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Gracia De Cardenas
Vice President
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PO BOX 607, NOGALES, AZ 85628
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Gabriela Cevallos
Vice President
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PO BOX 607, NOGALES, AZ 85628
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Monica Cevallos
Vice President
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PO BOX 607, NOGALES, AZ 85628
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Juan Cardenas Cevallos
Vice President
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PO BOX 607, NOGALES, AZ 85628
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Gracia Cevallos
Vice President
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PO BOX 607, NOGALES, AZ 85628
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Daniel Izabal
Director
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PO BOX 607, NOGALES, AZ 85628
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Gracia De Cardenas
Director
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PO BOX 607, NOGALES, AZ 85628
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16 KIPPER ST, RIO RICO, AZ 85648
View Map
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2022 | Plan NameTRICAR SALES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY36 / 29 Assets BOY/EOY$1,503,246 / $1,339,914 | 2022 | TRICAR SALES, INC. 401(K) PLAN - Plan #001 | 36 / 29 | $1,503,246 / $1,339,914 |
| 2021 | Plan NameTRICAR SALES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY43 / 30 Assets BOY/EOY$1,247,735 / $1,503,246 | 2021 | TRICAR SALES, INC. 401(K) PLAN - Plan #001 | 43 / 30 | $1,247,735 / $1,503,246 |
| 2020 | Plan NameTRICAR SALES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY50 / 43 Assets BOY/EOY$887,315 / $1,247,735 | 2020 | TRICAR SALES, INC. 401(K) PLAN - Plan #001 | 50 / 43 | $887,315 / $1,247,735 |
| 2019 | Plan NameTRICAR SALES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY35 / 46 Assets BOY/EOY$581,700 / $887,315 | 2019 | TRICAR SALES, INC. 401(K) PLAN - Plan #001 | 35 / 46 | $581,700 / $887,315 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/30/2020 | Approved$543,112 Forgiven$486,478 LenderWells Fargo Bank, National Association Jobs50 | 04/30/2020 | $543,112 | $486,478 | Wells Fargo Bank, National Association | 50 |
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Star Holding Company
Registered in Arizona
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Nogales, AZ Rio Rico, AZ | View Report | |
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Tricar Investments, Inc.
Registered in New Mexico
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Anthony, NM Espanola, NM (2 more) | View Report | |
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Tricar Investments, Inc.
Registered in Arizona
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Nogales, AZ Rio Rico, AZ | View Report | |
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Tricar Investments, Inc.
Registered in California
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La Jolla, CA Nogales, AZ (2 more) | View Report | |
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Tricar Logistics LLC
Registered in Arizona
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Rio Rico, AZ | View Report | |
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Tricar Stables, Inc.
Registered in Arizona
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Nogales, AZ Rio Rico, AZ | View Report |
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Agm LLC
Registered in West Virginia
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Charleston, WV Parkersburg, WV (1 more) | View Report | |
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Five Star Holding Management, L.L.C.
Registered in Nevada
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Scottsdale, AZ | View Report | |
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Fsh Partner, L.L.C.
Registered in Nevada
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Carson City, NV | View Report | |
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Gold Star No. II, LLC
Registered in Arizona
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Beaumont, CA Wickenburg, AZ | View Report | |
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Seaborn LLC
Registered in California
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Solana Beach, CA Carlsbad, CA (1 more) | View Report | |
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Green Star Herbal, LLC
Registered in Colorado
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Colorado Springs, CO | View Report | |
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Star Holding Company, LLC
Registered in Colorado
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Montrose, CO | View Report | |
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Five Star Holding Management, L.L.C.
Registered in Texas
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El Paso, TX | View Report | |
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Lone Star Solar Holdco 1 LLC
Registered in Texas
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Austin, TX Scottsdale, AZ | View Report |
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Tricar Sales, Inc.
Registered in California
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Nogales, AZ | View Report | |
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Tricar Sales Midwest, Inc.
Registered in Missouri
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Missouri | View Report |
The following government agencies have contributed data:
Arizona Corporation Commission U.S. Department of Labor U.S. Small Business Administration