Tri-Logistics LLC
North Carolina
Registered In
01/30/2024
Incorp. Date
Foreign
Registration Type
Maryland
Foreign Jurisdiction
Company Summary
Tri-Logistics LLC at 9108 Westphalia Rd STE A, Upper Marlboro, Md 20774 lists Angela Annette Mccullough of Upper Marlboro, MD as the associate.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
Maryland
Search Other Resources
People
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Thompson, Cathy
Registered Agent
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13217 REUNION ST, CHARLOTTE, NC 28278
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Angela Annette Mccullough
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9108 WESTPHALIA RD STE A, UPPER MARLBORO, MD 20774-3500
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Map & Locations
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9108 WESTPHALIA RD STE A, UPPER MARLBORO, MD 20774
View Map
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13217 REUNION ST, CHARLOTTE, NC 28278
(Mailing)
View Map
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Financials
Financial Information for Tri-Logistics LLC
Form 5500
TRI-LOGISTICS LLC
9108 Westphalia Road, STE A, Upper Marlboro, Md 20774 (478) 335-0295 EIN:94-3489273 Plan Admin:Angela A. Mccullough| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTRI-LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$48,383 / $44,956 | 2022 | TRI-LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 5 / 5 | $48,383 / $44,956 |
| 2021 | Plan NameTRI-LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY6 / 5 Assets BOY/EOY$64,127 / $48,383 | 2021 | TRI-LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 6 / 5 | $64,127 / $48,383 |
| 2020 | Plan NameTRI-LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY2 / 3 Assets BOY/EOY$25,583 / $64,127 | 2020 | TRI-LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 2 / 3 | $25,583 / $64,127 |
| 2019 | Plan NameTRI-LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY2 / 3 Assets BOY/EOY$46,702 / $25,583 | 2019 | TRI-LOGISTICS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 2 / 3 | $46,702 / $25,583 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TRI-LOGISTICS LLC
9500 Medical Center Dr, Largo, MD 20774-3701 Industry:Process, Physical Distribution, and Logistics Consulting Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/27/2021 | Approved$137,700 Forgiven$138,779 LenderMainStreet Bank Jobs8 | 02/27/2021 | $137,700 | $138,779 | MainStreet Bank | 8 |
| 04/07/2020 | Approved$110,300 Forgiven$111,702 LenderMainStreet Bank Jobs8 | 04/07/2020 | $110,300 | $111,702 | MainStreet Bank | 8 |
PPP Loans based on Paycheck Protection Program.
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Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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