Is Triumph LLC active?

Yes — the South Dakota registry lists Triumph LLC as active, as of the 2026-06-10 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is Triumph LLC registered?

Triumph LLC is registered in South Dakota under company number DL275502, first registered on May 22, 2024.

What type of company is Triumph LLC?

Triumph LLC is registered as an LLC with the South Dakota Secretary of State.

Who are the owners of Triumph LLC?

Public filings name 1 ownership principal for Triumph LLC: FERAS ARNAOUT. Ownership is drawn from FMCSA beneficial-ownership records and address-verified business-directory listings; it is not a complete cap table.

How many employees does Triumph LLC have?

Triumph LLC reports a workforce of 20 to 99 employees in its E-Verify enrollment with USCIS, hiring at 40 sites in Washington (last updated 25 June 2022). Workforce size is self-reported by the employer at enrollment.

Does Triumph LLC have UCC liens?

6 UCC financing statements name Triumph LLC as debtor in the indexed state registries; each filing and its secured party are listed in the Liens section above.

Is Triumph LLC a federal contractor?

Triumph LLC appears in 5 federal recipient records (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does Triumph LLC hold any licenses?

72 license and credential records are matched to Triumph LLC. Each license, its type and issuing authority is listed in the Licenses section above.

What is the EIN of Triumph LLC?

The Employer Identification Number (EIN) on record for Triumph LLC is 562121806.

What public records are linked to Triumph LLC?

87 public records are linked to Triumph LLC: 1 in Filings, 6 in Liens, 72 in Licenses & authorities, 5 in Loans, 3 in E-Verify — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-10).

Triumph LLC — South Dakota LLC No. DL275502: Active, 1 filing, 6 UCC liens

Triumph LLC is a South Dakota LLC, registered on May 22, 2024. It is based at 12 Warren Place, Charleston, WV, 25302. The company is currently listed as active on the South Dakota register, is registered under company number DL275502 and carries EIN 562121806. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 40 sites in Washington. Public records for the company include 1 SoS registration, 6 UCC liens, 5 federal contracts, 5 loan records, 3 E-Verify records, 2 USDOT records and 70 Medicare provider records. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	Triumph LLC
Doing business as	AEONTK
Principal address	12 Warren PlaceCharleston25302WVUnited States15873 NPRTHUP WAY, BELLEVUE, WA, 98008
Registration state	South Dakota
Status	Active
Registered	22 May 2024 (over 2 years ago)
Shareholders	FERAS ARNAOUT, owner
Entity type	LLC
Standing	compliant
Company number	DL275502
EIN	562121806

Workforce size	20 to 99 employees · updated 25 June 2022

Hiring sites	40 sites in Washington

USDOT carrier	USDOT 3891290 · 0 power units · 20 drivers · Interstate

Registered agent	REGISTERED AGENTS INC

Source registry	South Dakota Secretary of State · updated 13 July 2026

Public records	1 SoS registration · 6 UCC liens on file

Est. revenue (modeled)	$39.3M2010
Federal contractor	Yes · 5 federal recipient records (SAM)
SBA loans	$723K · approved amounts

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	Triumph LLC	2024-05-22	REGISTERED AGENTS INC	—	Active
Filing ID DL275502 Jurisdiction Domestic · LLC Principal address 12 Warren Place, Charleston, WV, 25302 Registered agent REGISTERED AGENTS INC25 1ST AVE SW, STE A, WATERTOWN, SD, 57201-3507 Officers Not reported

State	License / ID	Type	Issued	Status
—	1275718009	Medicare / NPI provider	12/28/2007	Unknown
credential — deactivation date — entity type code 2 enumeration date 12/28/2007 first name — last name — last update date 10/22/2010 mailing address 1 3210 FAIRHILL DR mailing address 2 — mailing city RALEIGH mailing country US mailing postal code 276123215 mailing state NC middle name — npi 1275718009 organization name TRIUMPH LLC practice address 1 209 MILLSTONE DR practice city HILLSBOROUGH practice postal code 272788776 practice state NC reactivation date — taxonomy code 1 101YP2500X Source: NPI registry · document npi/
—	1316008410	Medicare / NPI provider	12/12/2006	Unknown
credential — deactivation date — entity type code 2 enumeration date 12/12/2006 first name — last name — last update date 09/11/2025 mailing address 1 189 SAMARITAN RIDGE ROAD mailing address 2 — mailing city ELKIN mailing country US mailing postal code 286212452 mailing state NC middle name — npi 1316008410 organization name TRIUMPH LLC practice address 1 189 SAMARITAN RIDGE ROAD practice city ELKIN practice postal code 286212452 practice state NC reactivation date — taxonomy code 1 101YP2500X Source: NPI registry · document npi/
—	1093880213	Medicare / NPI provider	11/22/2006	Unknown
credential — deactivation date — entity type code 2 enumeration date 11/22/2006 first name — last name — last update date 04/24/2009 mailing address 1 3210 FAIRHILL DR mailing address 2 — mailing city RALEIGH mailing country US mailing postal code 276123215 mailing state NC middle name — npi 1093880213 organization name TRIUMPH LLC practice address 1 725 BROAD ST practice city DURHAM practice postal code 277054833 practice state NC reactivation date — taxonomy code 1 101YP2500X Source: NPI registry · document npi/
—	1629355888	Medicare / NPI provider	11/15/2011	Unknown
credential — deactivation date — entity type code 2 enumeration date 11/15/2011 first name — last name — last update date 02/15/2012 mailing address 1 3210 FAIRHILL DR mailing address 2 — mailing city RALEIGH mailing country US mailing postal code 276123215 mailing state NC middle name — npi 1629355888 organization name TRIUMPH LLC practice address 1 60 NC HIGHWAY 125 practice city ROANOKE RAPIDS practice postal code 278706304 practice state NC reactivation date — taxonomy code 1 101YP2500X Source: NPI registry · document npi/
—	1811176076	Medicare / NPI provider	10/24/2007	Unknown
credential — deactivation date — entity type code 2 enumeration date 10/24/2007 first name — last name — last update date 03/11/2008 mailing address 1 3210 FAIRHILL DR mailing address 2 — mailing city RALEIGH mailing country US mailing postal code 276123215 mailing state NC middle name — npi 1811176076 organization name TRIUMPH, LLC practice address 1 2209 CENTURY DR practice city RALEIGH practice postal code 276123941 practice state NC reactivation date — taxonomy code 1 251S00000X Source: NPI registry · document npi/
—	1477863330	Medicare / NPI provider	10/13/2010	Unknown
credential — deactivation date — entity type code 2 enumeration date 10/13/2010 first name — last name — last update date 10/13/2010 mailing address 1 3210 FAIRHILL DRIVE mailing address 2 — mailing city RALEIGH mailing country US mailing postal code 276123215 mailing state NC middle name — npi 1477863330 organization name TRIUMPH LLC practice address 1 355 S. MADISON BLVD practice city ROXBORO practice postal code 275735485 practice state NC reactivation date — taxonomy code 1 2084P0800X Source: NPI registry · document npi/
—	1629388582	Medicare / NPI provider	10/13/2010	Unknown
credential — deactivation date — entity type code 2 enumeration date 10/13/2010 first name — last name — last update date 10/13/2010 mailing address 1 3210 FAIRHILL DRIVE mailing address 2 — mailing city RALEIGH mailing country US mailing postal code 276123215 mailing state NC middle name — npi 1629388582 organization name TRIUMPH LLC practice address 1 209 MILLSTONE DRIVE practice city HILLSBOROUGH practice postal code 272788776 practice state NC reactivation date — taxonomy code 1 2084P0800X Source: NPI registry · document npi/
—	1144539768	Medicare / NPI provider	09/30/2010	Unknown
credential — deactivation date — entity type code 2 enumeration date 09/30/2010 first name — last name — last update date 09/30/2010 mailing address 1 3210 FAIRHILL DR mailing address 2 — mailing city RALEIGH mailing country US mailing postal code 276123215 mailing state NC middle name — npi 1144539768 organization name TRIUMPH LLC practice address 1 355 S MADISON BLVD practice city ROXBORO practice postal code 275735485 practice state NC reactivation date — taxonomy code 1 2084P0800X Source: NPI registry · document npi/
—	1225347842	Medicare / NPI provider	09/30/2010	Unknown
credential — deactivation date — entity type code 2 enumeration date 09/30/2010 first name — last name — last update date 09/30/2010 mailing address 1 3210 FAIRHILL DR mailing address 2 — mailing city RALEIGH mailing country US mailing postal code 276123215 mailing state NC middle name — npi 1225347842 organization name TRIUMPH LLC practice address 1 309 WYCHE ST practice city HENDERSON practice postal code 275364246 practice state NC reactivation date — taxonomy code 1 2084P0800X Source: NPI registry · document npi/
—	1104100981	Medicare / NPI provider	09/28/2011	Unknown
credential — deactivation date — entity type code 2 enumeration date 09/28/2011 first name — last name — last update date 09/28/2011 mailing address 1 3210 FAIRHILL DR mailing address 2 — mailing city RALEIGH mailing country US mailing postal code 276123215 mailing state NC middle name — npi 1104100981 organization name TRIUMPH LLC practice address 1 319 N GRAHAM HOPEDALE RD practice city BURLINGTON practice postal code 272172990 practice state NC reactivation date — taxonomy code 1 2084P0800X Source: NPI registry · document npi/

State

License / ID

Type

Issued

Status

—

1275718009

Medicare / NPI provider

12/28/2007

Unknown

credential

—

deactivation date

—

entity type code

enumeration date

12/28/2007

first name

—

last name

—

last update date

10/22/2010

mailing address 1

3210 FAIRHILL DR

mailing address 2

—

mailing city

RALEIGH

mailing country

mailing postal code

276123215

mailing state

middle name

—

npi

1275718009

organization name

TRIUMPH LLC

practice address 1

209 MILLSTONE DR

practice city

HILLSBOROUGH

practice postal code

272788776

practice state

reactivation date

—

taxonomy code 1

101YP2500X

Source: NPI registry · document npi/

—

1316008410

Medicare / NPI provider

12/12/2006

Unknown

credential

—

deactivation date

—

entity type code

enumeration date

12/12/2006

first name

—

last name

—

last update date

09/11/2025

mailing address 1

189 SAMARITAN RIDGE ROAD

mailing address 2

—

mailing city

ELKIN

mailing country

mailing postal code

286212452

mailing state

middle name

—

npi

1316008410

organization name

TRIUMPH LLC

practice address 1

189 SAMARITAN RIDGE ROAD

practice city

ELKIN

practice postal code

286212452

practice state

reactivation date

—

taxonomy code 1

101YP2500X

Source: NPI registry · document npi/

—

1093880213

Medicare / NPI provider

11/22/2006

Unknown

credential

—

deactivation date

—

entity type code

enumeration date

11/22/2006

first name

—

last name

—

last update date

04/24/2009

mailing address 1

3210 FAIRHILL DR

mailing address 2

—

mailing city

RALEIGH

mailing country

mailing postal code

276123215

mailing state

middle name

—

npi

1093880213

organization name

TRIUMPH LLC

practice address 1

725 BROAD ST

practice city

DURHAM

practice postal code

277054833

practice state

reactivation date

—

taxonomy code 1

101YP2500X

Source: NPI registry · document npi/

—

1629355888

Medicare / NPI provider

11/15/2011

Unknown

credential

—

deactivation date

—

entity type code

enumeration date

11/15/2011

first name

—

last name

—

last update date

02/15/2012

mailing address 1

3210 FAIRHILL DR

mailing address 2

—

mailing city

RALEIGH

mailing country

mailing postal code

276123215

mailing state

middle name

—

npi

1629355888

organization name

TRIUMPH LLC

practice address 1

60 NC HIGHWAY 125

practice city

ROANOKE RAPIDS

practice postal code

278706304

practice state

reactivation date

—

taxonomy code 1

101YP2500X

Source: NPI registry · document npi/

—

1811176076

Medicare / NPI provider

10/24/2007

Unknown

credential

—

deactivation date

—

entity type code

enumeration date

10/24/2007

first name

—

last name

—

last update date

03/11/2008

mailing address 1

3210 FAIRHILL DR

mailing address 2

—

mailing city

RALEIGH

mailing country

mailing postal code

276123215

mailing state

middle name

—

npi

1811176076

organization name

TRIUMPH, LLC

practice address 1

2209 CENTURY DR

practice city

RALEIGH

practice postal code

276123941

practice state

reactivation date

—

taxonomy code 1

251S00000X

Source: NPI registry · document npi/

—

1477863330

Medicare / NPI provider

10/13/2010

Unknown

credential

—

deactivation date

—

entity type code

enumeration date

10/13/2010

first name

—

last name

—

last update date

10/13/2010

mailing address 1

3210 FAIRHILL DRIVE

mailing address 2

—

mailing city

RALEIGH

mailing country

mailing postal code

276123215

mailing state

middle name

—

npi

1477863330

organization name

TRIUMPH LLC

practice address 1

355 S. MADISON BLVD

practice city

ROXBORO

practice postal code

275735485

practice state

reactivation date

—

taxonomy code 1

2084P0800X

Source: NPI registry · document npi/

—

1629388582

Medicare / NPI provider

10/13/2010

Unknown

credential

—

deactivation date

—

entity type code

enumeration date

10/13/2010

first name

—

last name

—

last update date

10/13/2010

mailing address 1

3210 FAIRHILL DRIVE

mailing address 2

—

mailing city

RALEIGH

mailing country

mailing postal code

276123215

mailing state

middle name

—

npi

1629388582

organization name

TRIUMPH LLC

practice address 1

209 MILLSTONE DRIVE

practice city

HILLSBOROUGH

practice postal code

272788776

practice state

reactivation date

—

taxonomy code 1

2084P0800X

Source: NPI registry · document npi/

—

1144539768

Medicare / NPI provider

09/30/2010

Unknown

credential

—

deactivation date

—

entity type code

enumeration date

09/30/2010

first name

—

last name

—

last update date

09/30/2010

mailing address 1

3210 FAIRHILL DR

mailing address 2

—

mailing city

RALEIGH

mailing country

mailing postal code

276123215

mailing state

middle name

—

npi

1144539768

organization name

TRIUMPH LLC

practice address 1

355 S MADISON BLVD

practice city

ROXBORO

practice postal code

275735485

practice state

reactivation date

—

taxonomy code 1

2084P0800X

Source: NPI registry · document npi/

—

1225347842

Medicare / NPI provider

09/30/2010

Unknown

credential

—

deactivation date

—

entity type code

enumeration date

09/30/2010

first name

—

last name

—

last update date

09/30/2010

mailing address 1

3210 FAIRHILL DR

mailing address 2

—

mailing city

RALEIGH

mailing country

mailing postal code

276123215

mailing state

middle name

—

npi

1225347842

organization name

TRIUMPH LLC

practice address 1

309 WYCHE ST

practice city

HENDERSON

practice postal code

275364246

practice state

reactivation date

—

taxonomy code 1

2084P0800X

Source: NPI registry · document npi/

—

1104100981

Medicare / NPI provider

09/28/2011

Unknown

credential

—

deactivation date

—

entity type code

enumeration date

09/28/2011

first name

—

last name

—

last update date

09/28/2011

mailing address 1

3210 FAIRHILL DR

mailing address 2

—

mailing city

RALEIGH

mailing country

mailing postal code

276123215

mailing state

middle name

—

npi

1104100981

organization name

TRIUMPH LLC

practice address 1

319 N GRAHAM HOPEDALE RD

practice city

BURLINGTON

practice postal code

272172990

practice state

reactivation date

—

taxonomy code 1

2084P0800X

Source: NPI registry · document npi/

Amount	Approved	Lender	Jobs	Status
$667,500	2015-03-13	The Huntington National Bank	—	P I F
approval date 2015-03-13 approval fiscal year 2015 as of date 2026-06-30 bank city COLUMBUS bank fdic number 06560 bank name The Huntington National Bank bank ncua number — bank state OH bank street 17 S High St. bank zip 43215 borrower city PETOSKEY borrower name Triumph LLC borrower state MI borrower street 1922 Harbor-Petoskey Road borrower zip 49770 business age Existing, 5 or more years business type CORPORATION charge off date — collateral ind Y congressional district 01 first disbursement date 2015-03-13 fixed or variable interest ind V franchise code — franchise name — gross approval 667500.0 gross charge off amount 0.0 initial interest rate 6.0 jobs supported 9.0 loan status P I F location id 0057328 naics code 316992 naics description Women's Handbag and Purse Manufacturing paid in full date 2018-09-30 processing method Preferred Lenders Program program 7A project county EMMET project state MI revolver status N sba district office MICHIGAN DISTRICT OFFICE sba guaranteed approval 500625.0 sold secondary market ind — term in months 240.0 Source: SBA loans 7a 504 · document sba-7a-504/
$7,062	05/01/2020	Bank of America, National Association	7	Paid in Full
borrower address 7944 SEQUIN CT borrower city EASTVALE borrower name TRIUMPH LLC borrower state CA borrower zip 92880-9612 business age description New Business or 2 years or less business type Limited Liability Company(LLC) congressional district CA-41 current approval amount 7062 date approved 05/01/2020 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 7119.85 forgiveness date 02/25/2021 franchise name — gender Unanswered health care proceed — hubzone indicator N initial approval amount 7062 jobs reported 7 lmi indicator N loan number 6244637707 loan status Paid in Full loan status date 04/16/2021 mortgage interest proceed — naics code 999990 non profit — originating lender Bank of America, National Association originating lender city CHARLOTTE originating lender location id 9551 originating lender state NC payroll proceed 7062 processing method PPP project city EASTVALE project county name RIVERSIDE project state CA project zip 92880-9612 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0920 servicing lender address 100 N Tryon St, Ste 170 servicing lender city CHARLOTTE servicing lender location id 9551 servicing lender name Bank of America, National Association servicing lender state NC servicing lender zip 28202-4024 term 24 undisbursed amount 0 utilities proceed — veteran Unanswered Source: SBA PPP loans · document sba-ppp/6244637707
$17,500	05/01/2020	JPMorgan Chase Bank, National Association	30	Paid in Full
borrower address 616 S EL CAMINO REAL STE G6 borrower city SAN CLEMENTE borrower name TRIUMPH LLC borrower state CA borrower zip 92672 business age description New Business or 2 years or less business type Limited Liability Company(LLC) congressional district CA-49 current approval amount 17500 date approved 05/01/2020 debt interest proceed — ethnicity Hispanic or Latino forgiveness amount 17708.66 forgiveness date 07/14/2021 franchise name — gender Male Owned health care proceed — hubzone indicator N initial approval amount 17500 jobs reported 30 lmi indicator N loan number 2625877704 loan status Paid in Full loan status date 08/19/2021 mortgage interest proceed — naics code 999990 non profit — originating lender JPMorgan Chase Bank, National Association originating lender city CHICAGO originating lender location id 194093 originating lender state IL payroll proceed 11500 processing method PPP project city SAN CLEMENTE project county name ORANGE project state CA project zip 92672-1400 race White refinance eidl proceed — rent proceed 4000 rural urban indicator U sba guaranty percentage 100 sba office code 0920 servicing lender address 1111 Polaris Pkwy servicing lender city COLUMBUS servicing lender location id 48270 servicing lender name JPMorgan Chase Bank, National Association servicing lender state OH servicing lender zip 43240-2031 term 24 undisbursed amount 0 utilities proceed 2000 veteran Non-Veteran Source: SBA PPP loans · document sba-ppp/2625877704
$3,702	03/26/2021	Keystone Savings Bank	1	Paid in Full
borrower address 1834 Glenwood Cir borrower city Des Moines borrower name TRIUMPH LLC borrower state IA borrower zip 50320-1226 business age description Existing or more than 2 years old business type Corporation congressional district IA-03 current approval amount 3702 date approved 03/26/2021 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 3710.54 forgiveness date 06/23/2021 franchise name — gender Unanswered health care proceed — hubzone indicator Y initial approval amount 3702 jobs reported 1 lmi indicator N loan number 9424438605 loan status Paid in Full loan status date 07/17/2021 mortgage interest proceed — naics code 711320 non profit — originating lender Keystone Savings Bank originating lender city Marengo originating lender location id 25153 originating lender state IA payroll proceed 3699 processing method PPP project city Des Moines project county name POLK project state IA project zip 50320-1226 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0761 servicing lender address 330 Western Ave servicing lender city Marengo servicing lender location id 25153 servicing lender name Keystone Savings Bank servicing lender state IA servicing lender zip 52301 term 60 undisbursed amount 0 utilities proceed 1 veteran Unanswered Source: SBA PPP loans · document sba-ppp/9424438605
$27,530	01/31/2021	JPMorgan Chase Bank, National Association	4	Paid in Full
borrower address 616 S El Camino Real Ste G6 borrower city San Clemente borrower name TRIUMPH LLC borrower state CA borrower zip 92672-4273 business age description Existing or more than 2 years old business type Limited Liability Company(LLC) congressional district CA-49 current approval amount 27530 date approved 01/31/2021 debt interest proceed — ethnicity Hispanic or Latino forgiveness amount 27713.61 forgiveness date 10/06/2021 franchise name — gender Male Owned health care proceed — hubzone indicator N initial approval amount 27530 jobs reported 4 lmi indicator N loan number 9747978303 loan status Paid in Full loan status date 11/19/2021 mortgage interest proceed — naics code 532120 non profit — originating lender JPMorgan Chase Bank, National Association originating lender city COLUMBUS originating lender location id 48270 originating lender state OH payroll proceed 27528 processing method PPS project city San Clemente project county name ORANGE project state CA project zip 92672-4273 race White refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0920 servicing lender address 1111 Polaris Pkwy servicing lender city COLUMBUS servicing lender location id 48270 servicing lender name JPMorgan Chase Bank, National Association servicing lender state OH servicing lender zip 43240-2031 term 60 undisbursed amount 0 utilities proceed 1 veteran Non-Veteran Source: SBA PPP loans · document sba-ppp/9747978303

Amount

Approved

Lender

Jobs

Status

$667,500

2015-03-13

The Huntington National Bank

—

P I F

approval date

2015-03-13

approval fiscal year

2015

as of date

2026-06-30

bank city

COLUMBUS

bank fdic number

06560

bank name

The Huntington National Bank

bank ncua number

—

bank state

bank street

17 S High St.

bank zip

43215

borrower city

PETOSKEY

borrower name

Triumph LLC

borrower state

borrower street

1922 Harbor-Petoskey Road

borrower zip

49770

business age

Existing, 5 or more years

business type

CORPORATION

charge off date

—

collateral ind

congressional district

first disbursement date

2015-03-13

fixed or variable interest ind

franchise code

—

franchise name

—

gross approval

667500.0

gross charge off amount

0.0

initial interest rate

6.0

jobs supported

9.0

loan status

P I F

location id

0057328

naics code

316992

naics description

Women's Handbag and Purse Manufacturing

paid in full date

2018-09-30

processing method

Preferred Lenders Program

program

project county

EMMET

project state

revolver status

sba district office

MICHIGAN DISTRICT OFFICE

sba guaranteed approval

500625.0

sold secondary market ind

—

term in months

240.0

Source: SBA loans 7a 504 · document sba-7a-504/

$7,062

05/01/2020

Bank of America, National Association

Paid in Full

borrower address

7944 SEQUIN CT

borrower city

EASTVALE

borrower name

TRIUMPH LLC

borrower state

borrower zip

92880-9612

business age description

New Business or 2 years or less

business type

Limited Liability Company(LLC)

congressional district

CA-41

current approval amount

7062

date approved

05/01/2020

debt interest proceed

—

ethnicity

Unknown/NotStated

forgiveness amount

7119.85

forgiveness date

02/25/2021

franchise name

—

gender

Unanswered

health care proceed

—

hubzone indicator

initial approval amount

7062

jobs reported

lmi indicator

loan number

6244637707

loan status

Paid in Full

loan status date

04/16/2021

mortgage interest proceed

—

naics code

999990

non profit

—

originating lender

Bank of America, National Association

originating lender city

CHARLOTTE

originating lender location id

9551

originating lender state

payroll proceed

7062

processing method

PPP

project city

EASTVALE

project county name

RIVERSIDE

project state

project zip

92880-9612

race

Unanswered

refinance eidl proceed

—

rent proceed

—

rural urban indicator

sba guaranty percentage

100

sba office code

0920

servicing lender address

100 N Tryon St, Ste 170

servicing lender city

CHARLOTTE

servicing lender location id

9551

servicing lender name

Bank of America, National Association

servicing lender state

servicing lender zip

28202-4024

term

undisbursed amount

utilities proceed

—

veteran

Unanswered

Source: SBA PPP loans · document sba-ppp/6244637707

$17,500

05/01/2020

JPMorgan Chase Bank, National Association

Paid in Full

borrower address

616 S EL CAMINO REAL STE G6

borrower city

SAN CLEMENTE

borrower name

TRIUMPH LLC

borrower state

borrower zip

92672

business age description

New Business or 2 years or less

business type

Limited Liability Company(LLC)

congressional district

CA-49

current approval amount

17500

date approved

05/01/2020

debt interest proceed

—

ethnicity

Hispanic or Latino

forgiveness amount

17708.66

forgiveness date

07/14/2021

franchise name

—

gender

Male Owned

health care proceed

—

hubzone indicator

initial approval amount

17500

jobs reported

lmi indicator

loan number

2625877704

loan status

Paid in Full

loan status date

08/19/2021

mortgage interest proceed

—

naics code

999990

non profit

—

originating lender

JPMorgan Chase Bank, National Association

originating lender city

CHICAGO

originating lender location id

194093

originating lender state

payroll proceed

11500

processing method

PPP

project city

SAN CLEMENTE

project county name

ORANGE

project state

project zip

92672-1400

race

White

refinance eidl proceed

—

rent proceed

4000

rural urban indicator

sba guaranty percentage

100

sba office code

0920

servicing lender address

1111 Polaris Pkwy

servicing lender city

COLUMBUS

servicing lender location id

48270

servicing lender name

JPMorgan Chase Bank, National Association

servicing lender state

servicing lender zip

43240-2031

term

undisbursed amount

utilities proceed

2000

veteran

Non-Veteran

Source: SBA PPP loans · document sba-ppp/2625877704

$3,702

03/26/2021

Keystone Savings Bank

Paid in Full

borrower address

1834 Glenwood Cir

borrower city

Des Moines

borrower name

TRIUMPH LLC

borrower state

borrower zip

50320-1226

business age description

Existing or more than 2 years old

business type

Corporation

congressional district

IA-03

current approval amount

3702

date approved

03/26/2021

debt interest proceed

—

ethnicity

Unknown/NotStated

forgiveness amount

3710.54

forgiveness date

06/23/2021

franchise name

—

gender

Unanswered

health care proceed

—

hubzone indicator

initial approval amount

3702

jobs reported

lmi indicator

loan number

9424438605

loan status

Paid in Full

loan status date

07/17/2021

mortgage interest proceed

—

naics code

711320

non profit

—

originating lender

Keystone Savings Bank

originating lender city

Marengo

originating lender location id

25153

originating lender state

payroll proceed

3699

processing method

PPP

project city

Des Moines

project county name

POLK

project state

project zip

50320-1226

race

Unanswered

refinance eidl proceed

—

rent proceed

—

rural urban indicator

sba guaranty percentage

100

sba office code

0761

servicing lender address

330 Western Ave

servicing lender city

Marengo

servicing lender location id

25153

servicing lender name

Keystone Savings Bank

servicing lender state

servicing lender zip

52301

term

undisbursed amount

utilities proceed

veteran

Unanswered

Source: SBA PPP loans · document sba-ppp/9424438605

$27,530

01/31/2021

JPMorgan Chase Bank, National Association

Paid in Full

borrower address

616 S El Camino Real Ste G6

borrower city

San Clemente

borrower name

TRIUMPH LLC

borrower state

borrower zip

92672-4273

business age description

Existing or more than 2 years old

business type

Limited Liability Company(LLC)

congressional district

CA-49

current approval amount

27530

date approved

01/31/2021

debt interest proceed

—

ethnicity

Hispanic or Latino

forgiveness amount

27713.61

forgiveness date

10/06/2021

franchise name

—

gender

Male Owned

health care proceed

—

hubzone indicator

initial approval amount

27530

jobs reported

lmi indicator

loan number

9747978303

loan status

Paid in Full

loan status date

11/19/2021

mortgage interest proceed

—

naics code

532120

non profit

—

originating lender

JPMorgan Chase Bank, National Association

originating lender city

COLUMBUS

originating lender location id

48270

originating lender state

payroll proceed

27528

processing method

PPS

project city

San Clemente

project county name

ORANGE

project state

project zip

92672-4273

race

White

refinance eidl proceed

—

rent proceed

—

rural urban indicator

sba guaranty percentage

100

sba office code

0920

servicing lender address

1111 Polaris Pkwy

servicing lender city

COLUMBUS

servicing lender location id

48270

servicing lender name

JPMorgan Chase Bank, National Association

servicing lender state

servicing lender zip

43240-2031

term

undisbursed amount

utilities proceed

veteran

Non-Veteran

Source: SBA PPP loans · document sba-ppp/9747978303

State	Workforce	Hiring sites	Enrolled	Industry	Status
Arizona	100 to 499	1	8/9/2004	MANUFACTURING (31-33)	Terminated

Washington	20 to 99	40	6/25/2022	TRANSPORTATION AND WAREHOUSING (48-49)	Open

Washington	20 to 99	1	6/17/2022	TRANSPORTATION AND WAREHOUSING (48-49)	Open

Employees (modeled)	≈369 · plan year 2010
Est. annual revenue (modeled)	$39.3M
Benefit plans	No 401(k) on file · plan terminated
Filing history	5 plan years filed, 2006–2010
Sponsor EIN	56-2121806

Employees (modeled)

≈369 · plan year 2010

Est. annual revenue (modeled)

$39.3M

Benefit plans

No 401(k) on file · plan terminated

Filing history

5 plan years filed, 2006–2010

Sponsor EIN

56-2121806

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2010	≈369	332	—	$39.3M	Welfare
admin name TRIUMPH, LLC ein 562121806 employees est 369 estimate method v1-uncalibrated-2026-08-17 final filings 1 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis total headcount suspect false is operating employer true last received 2011-09-22 naics 621420 naics rpe level 621420 naics rpe usd 106542 name TRIUMPH, LLC plan count 1 revenue est headcount usd 39313998 revenue est usd 39313998 signer name DONNA ROMEO state NC total participants 332 year 2010 Source: DOL Form 5500 series (EBSA) · plan year 2010 · EIN 56-2121806
2009	≈369	413 (332 active)	—	$39.3M	Welfare
active participants 332 admin name TRIUMPH, LLC ein 562121806 employees est 369 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true last received 2010-09-08 naics 621420 naics rpe level 621420 naics rpe usd 106542 name TRIUMPH, LLC plan count 1 revenue est headcount usd 39313998 revenue est usd 39313998 signer name DONNA ROMEO state NC total participants 413 year 2009 Source: DOL Form 5500 series (EBSA) · plan year 2009 · EIN 56-2121806
2008	≈459	375 (413 active)	—	$48.9M	Welfare
active participants 413 admin name SAME ein 562121806 employees est 459 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true naics 621420 naics rpe level 621420 naics rpe usd 106542 name TRIUMPH, LLC plan count 1 revenue est headcount usd 48902778 revenue est usd 48902778 signer name DONNA ROMEO state NC total participants 375 year 2008 Source: DOL Form 5500 series (EBSA) · plan year 2008 · EIN 56-2121806
2007	≈417	506 (375 active)	—	$44.4M	Welfare
active participants 375 admin name SAME ein 562121806 employees est 417 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true naics 621420 naics rpe level 621420 naics rpe usd 106542 name TRIUMPH, LLC plan count 1 revenue est headcount usd 44428014 revenue est usd 44428014 signer name DONNA ROMEO state NC total participants 506 year 2007 Source: DOL Form 5500 series (EBSA) · plan year 2007 · EIN 56-2121806
2006	≈553	268 (498 active)	—	$58.9M	Welfare
active participants 498 admin name SAME ein 562121806 employees est 553 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan false has welfare plan true headcount basis active headcount suspect false is operating employer true naics 621420 naics rpe level 621420 naics rpe usd 106542 name TRIUMPH, LLC plan count 1 revenue est headcount usd 58917726 revenue est usd 58917726 signer name DONNA ROMEO state NC total participants 268 year 2006 Source: DOL Form 5500 series (EBSA) · plan year 2006 · EIN 56-2121806

Plan year

Employees (est.)

Participants

Plan assets

Revenue (est.)

401(k)

2010

≈369

332

—

$39.3M

Welfare

admin name

TRIUMPH, LLC

ein

562121806

employees est

369

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

true

headcount basis

total

headcount suspect

false

is operating employer

true

last received

2011-09-22

naics

621420

naics rpe level

621420

naics rpe usd

106542

name

TRIUMPH, LLC

plan count

revenue est headcount usd

39313998

revenue est usd

39313998

signer name

DONNA ROMEO

state

total participants

332

year

2010

Source: DOL Form 5500 series (EBSA) · plan year 2010 · EIN 56-2121806

2009

≈369

413 (332 active)

—

$39.3M

Welfare

active participants

332

admin name

TRIUMPH, LLC

ein

562121806

employees est

369

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

last received

2010-09-08

naics

621420

naics rpe level

621420

naics rpe usd

106542

name

TRIUMPH, LLC

plan count

revenue est headcount usd

39313998

revenue est usd

39313998

signer name

DONNA ROMEO

state

total participants

413

year

2009

Source: DOL Form 5500 series (EBSA) · plan year 2009 · EIN 56-2121806

2008

≈459

375 (413 active)

—

$48.9M

Welfare

active participants

413

admin name

SAME

ein

562121806

employees est

459

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

naics

621420

naics rpe level

621420

naics rpe usd

106542

name

TRIUMPH, LLC

plan count

revenue est headcount usd

48902778

revenue est usd

48902778

signer name

DONNA ROMEO

state

total participants

375

year

2008

Source: DOL Form 5500 series (EBSA) · plan year 2008 · EIN 56-2121806

2007

≈417

506 (375 active)

—

$44.4M

Welfare

active participants

375

admin name

SAME

ein

562121806

employees est

417

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

naics

621420

naics rpe level

621420

naics rpe usd

106542

name

TRIUMPH, LLC

plan count

revenue est headcount usd

44428014

revenue est usd

44428014

signer name

DONNA ROMEO

state

total participants

506

year

2007

Source: DOL Form 5500 series (EBSA) · plan year 2007 · EIN 56-2121806

2006

≈553

268 (498 active)

—

$58.9M

Welfare

active participants

498

admin name

SAME

ein

562121806

employees est

553

estimate method

v1-uncalibrated-2026-08-17

final filings

first filings

has 401k

false

has pension plan

false

has welfare plan

true

headcount basis

active

headcount suspect

false

is operating employer

true

naics

621420

naics rpe level

621420

naics rpe usd

106542

name

TRIUMPH, LLC

plan count

revenue est headcount usd

58917726

revenue est usd

58917726

signer name

DONNA ROMEO

state

total participants

268

year

2006

Source: DOL Form 5500 series (EBSA) · plan year 2006 · EIN 56-2121806

Triumph LLC

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