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TRANSGLOBAL CONCESSIONS, LLC - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of TRANSGLOBAL CONCESSIONS, LLC, MINNESOTA 6e0a1856-79bb-e411-b14d-001ec94ffe7f 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4694408702 2021-04-01 0491 PPS 1007 Golden Oak Ct, Orlando, FL, 32806-1211
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42750.3
Loan Approval Amount (current) 42750.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32806-1211
Project Congressional District FL-10
Number of Employees 3
NAICS code 561110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43017.34
Forgiveness Paid Date 2021-11-22
5746217302 2020-04-30 0491 PPP 1007 Golden Oak Court, Orlando, FL, 32806
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65370
Loan Approval Amount (current) 65370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32806-1003
Project Congressional District FL-10
Number of Employees 3
NAICS code 561110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65872.99
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State