Tri-State Ventures, LLC
Texas
Registered In
12/21/2015
Incorp. Date
Company Summary
Tri-State Ventures, LLC at 1265 Joe Battle Blvd, El Paso, Tx 79936 lists Shawn Gray and Richardo V Aguilar of El Paso, TX as associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Domestic Limited Liability Company (Llc)
Status
In Existence
Registration Type
Domestic
Search Other Resources
People
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Greg Bowling
Registered Agent
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4712 WOODROW BEAN STE A, EL PASO, TX 79924
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Shawn Gray
President
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1265 JOE BATTLE BLVD, EL PASO, TX 79936
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Richardo V Aguilar
Vice President
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1265 JOE BATTLE BLVD, EL PASO, TX 79936
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Raul Estrada
Vice President
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1265 JOE BATTLE BLVD, EL PASO, TX 79936
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Randy Stroud
Vice President
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1265 JOE BATTLE BLVD, EL PASO, TX 79936
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R L Bowling III
Director
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6317 CASPER RDG, EL PASO, TX 79912
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Greg Bowling
Director
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5533 WOODFIELD DR, EL PASO, TX 79932
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R L Bowling III
Manager
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6317 CASPER RDG, EL PASO, TX 79912
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Greg Bowling
Manager
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5533 WOODFIELD DR, EL PASO, TX 79932
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Map & Locations
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1265 JOE BATTLE BLVD, EL PASO, TX 79936
View Map
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Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Carefree Homes
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El Paso, TX | ||
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Definitive Homes
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El Paso, TX |
Financials
Financial Information for Tri-State Ventures, LLC
Form 5500
TRI-STATE VENTURES, LLC
1265 Joe Battle Blvd. Building C, El Paso, Tx 79936 (915) 590-8511 EIN:81-1015785 Plan Admin:Carmen Contreras| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameCAREFREE HOMES 401(K) PLAN Plan #001 Participants BOY/EOY125 / 112 Assets BOY/EOY$3,230,203 / $2,843,707 | 2022 | CAREFREE HOMES 401(K) PLAN - Plan #001 | 125 / 112 | $3,230,203 / $2,843,707 |
| 2021 | Plan NameCAREFREE HOMES 401(K) PLAN Plan #001 Participants BOY/EOY109 / 122 Assets BOY/EOY$2,589,441 / $3,230,203 | 2021 | CAREFREE HOMES 401(K) PLAN - Plan #001 | 109 / 122 | $2,589,441 / $3,230,203 |
| 2020 | Plan NameCAREFREE HOMES 401(K) PLAN Plan #001 Participants BOY/EOY95 / 113 Assets BOY/EOY$2,080,865 / $2,589,441 | 2020 | CAREFREE HOMES 401(K) PLAN - Plan #001 | 95 / 113 | $2,080,865 / $2,589,441 |
| 2019 | Plan NameCAREFREE HOMES 401(K) PLAN Plan #001 Participants BOY/EOY90 / 95 Assets BOY/EOY$1,433,287 / $2,080,865 | 2019 | CAREFREE HOMES 401(K) PLAN - Plan #001 | 90 / 95 | $1,433,287 / $2,080,865 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TRI-STATE VENTURES, LLC
1265 Joe Battle Blvd, El Paso, Tx 79936-0965 Industry:New Housing For-Sale Builders Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/07/2020 | Approved$1,270,900 Forgiven$1,280,185 LenderWestStar Bank Jobs85 | 04/07/2020 | $1,270,900 | $1,280,185 | WestStar Bank | 85 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
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|
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New Tristate Ventures, LLC
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Charleston, WV Huntington, WV | View Report | |
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Tristate Ventures General I, LLC
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|
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Tristate Ventures General II, LLC
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Tristate Ventures General Iv, LLC
Registered in Pennsylvania
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Tristate Ventures General V, LLC
Registered in Pennsylvania
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Conshohocken, PA | View Report | |
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Tristate Ventures General Vi, LLC
Registered in Pennsylvania
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Conshohocken, PA | View Report | |
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Tristate Ventures General, LLC
Registered in Pennsylvania
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Conshohocken, PA | View Report | |
|
Tristate Ventures LLC
Registered in Missouri
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Southwest City, MO | View Report | |
|
Tristate Ventures, LLC
Registered in Colorado
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Colorado Springs, CO Las Vegas, NV | View Report | |
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Tristate Ventures, LLC
Registered in Florida
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Lakeland, FL | View Report |
Person/City Match:Greg Bowling - El Paso, TX
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El Paso Association of Builders
Registered in Texas
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El Paso, TX | View Report | |
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G. Bowling Enterprises, LLC
Registered in Texas
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El Paso, TX | View Report | |
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Jzj Investments, LLC
Registered in Texas
|
El Paso, TX | View Report | |
|
Tri-State Ventures Realty, LLC
Registered in Texas
|
El Paso, TX | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration
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