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TRANSGLOBAL CONCESSIONS, LLC - Florida Company Profile

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Company Details

Entity Name: TRANSGLOBAL CONCESSIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Aug 2006 (19 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 19 Dec 2012 (13 years ago)
Document Number: L06000085973
FEI/EIN Number 510625667
Address: 1007 Golden Oak Ct, ORLANDO, FL, 32806, US
Mail Address: 1007 Golden Oak Ct, ORLANDO, FL, 32806, US
ZIP code: 32806
City: Orlando
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
6e0a1856-79bb-e411-b14d-001ec94ffe7f
State:
MINNESOTA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42750.30
Total Face Value Of Loan:
42750.30
Date:
2020-08-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65370.00
Total Face Value Of Loan:
65370.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$42,750.3
Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$42,750.3
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$43,017.34
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $42,750.3
Jobs Reported:
3
Initial Approval Amount:
$65,370
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,370
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$65,872.99
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $65,370

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Date of last update: 02 Jul 2025

Sources: Florida Department of State