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TRANS AM DEPOT LLC - Florida Company Profile

Company Details

Entity Name: TRANS AM DEPOT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANS AM DEPOT 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: 25 May 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Jul 2014 (11 years ago)
Document Number: L11000061753
FEI/EIN Number 452399943

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

Address: 4308 Aviation Ave, TALLAHASSEE, FL, 32310, US
Mail Address: 2645 Hickory Ridge Road, TALLAHASSEE, FL, 32308, US
ZIP code: 32310
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOWLING JAMES I Managing Member 804 E. 6TH AVE., TALLAHASSEE, FL, 32303
JOHNSON MELISSA Authorized Member 2645 Hickory Ridge Road, TALLAHASSEE, FL, 32308
WARMACK TOD Agent 4308 Aviation Ave, TALLAHASSEE, FL, 32310

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000058319 MACLAY MOTORS EXPIRED 2013-06-12 2018-12-31 - 2745 POWER MILL CT, TALLAHASSEE, FL, 32301, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 4308 Aviation Ave, TALLAHASSEE, FL 32310 -
CHANGE OF MAILING ADDRESS 2024-04-25 4308 Aviation Ave, TALLAHASSEE, FL 32310 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 4308 Aviation Ave, TALLAHASSEE, FL 32310 -
LC AMENDMENT 2014-07-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6973967701 2020-05-01 0491 PPP 2745 POWER MILL CT, TALLAHASSEE, FL, 32301-3573
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33020
Loan Approval Amount (current) 33020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TALLAHASSEE, LEON, FL, 32301-3573
Project Congressional District FL-02
Number of Employees 7
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33299.54
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State