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TRANS4MATION SALON, LLC - Florida Company Profile

Company Details

Entity Name: TRANS4MATION SALON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANS4MATION SALON, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Mar 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L11000033167
FEI/EIN Number 450661141

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8795 TAMIAMI TRAIL EAST, 202, NAPLES, FL, 34113, US
Mail Address: 8795 TAMIAMI TRAIL EAST, 202, NAPLES, FL, 34113, US
ZIP code: 34113
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ SANDRA Manager 8795 TAMIAMI TRAIL EAST 202, NAPLES, FL, 34113
RUIZ SANDRA Agent 8795 TAMIAMI TRAIL EAST, NAPLES, FL, 34113

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-30 8795 TAMIAMI TRAIL EAST, 202, NAPLES, FL 34113 -
CHANGE OF MAILING ADDRESS 2016-04-30 8795 TAMIAMI TRAIL EAST, 202, NAPLES, FL 34113 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-30 8795 TAMIAMI TRAIL EAST, 202, NAPLES, FL 34113 -

Documents

Name Date
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6945507205 2020-04-28 0455 PPP 8795 TAMIAMI TRAIL EAST 202, Naples, FL, 34113
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6200
Loan Approval Amount (current) 6200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34113-0500
Project Congressional District FL-26
Number of Employees 3
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6300.56
Forgiveness Paid Date 2021-12-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State