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  5. TRANSGLOBAL CONCESSIONS, LLC

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.

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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

Links between entities

Type:
Headquarter of
Company Number:
6e0a1856-79bb-e411-b14d-001ec94ffe7f
State:
MINNESOTA
URL:
View linked company profile

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
Link:
View on USAspending
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
Link:
View on USAspending
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
Link:
View on USAspending
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

Date Approved:
2021-04-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42750.3
Current Approval Amount:
42750.3
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
43017.34
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65370
Current Approval Amount:
65370
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
65872.99

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Companies related by address

No other companies in our directory share the same address as TRANSGLOBAL CONCESSIONS, LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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