| Entity Name: | TRANSGLOBAL CONCESSIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSGLOBAL CONCESSIONS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Aug 2006 (19 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Dec 2012 (12 years ago) |
| Document Number: | L06000085973 |
| FEI/EIN Number |
510625667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1007 Golden Oak Ct, ORLANDO, FL, 32806, US |
| Mail Address: | 1007 Golden Oak Ct, ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANSGLOBAL CONCESSIONS, LLC, MINNESOTA | 6e0a1856-79bb-e411-b14d-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| MOORE MICHAEL L | Vice President | 1007 Golden Oak Ct, ORLANDO, FL, 32806 |
| BENTON JARED M | President | 1007 Golden Oak Ct, ORLANDO, FL, 32806 |
| MOORE MICHAEL LEsq. | Agent | 1007 Golden Oak Ct, ORLANDO, FL, 32806 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000051199 | HG PIE RETAILERS, JV | ACTIVE | 2019-04-25 | 2029-12-31 | - | 1 MEADOWLANDS PLAZA, SUITE 902, C/O LICENSING DEPT., EAST RUTHERFORD, NJ, 07073 |
| G17000138670 | AMS AS3, JV | ACTIVE | 2017-12-19 | 2027-12-31 | - | 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073 |
| G17000073861 | WDFG TRANSGLOBAL TPA, JV | ACTIVE | 2017-07-10 | 2027-12-31 | - | 1 MEADOWLANDS PLAZA, SUITE 902, C/O LICENSING DEPT., EAST RUTHERFORD, NJ, 07073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-16 | MOORE, MICHAEL L, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-25 | 1007 Golden Oak Ct, ORLANDO, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-25 | 1007 Golden Oak Ct, ORLANDO, FL 32806 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-25 | 1007 Golden Oak Ct, ORLANDO, FL 32806 | - |
| LC AMENDMENT AND NAME CHANGE | 2012-12-19 | TRANSGLOBAL CONCESSIONS, LLC | - |
| LC AMENDMENT | 2012-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4694408702 | 2021-04-01 | 0491 | PPS | 1007 Golden Oak Ct, Orlando, FL, 32806-1211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5746217302 | 2020-04-30 | 0491 | PPP | 1007 Golden Oak Court, Orlando, FL, 32806 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
