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LG TRANSIT LLC - Florida Company Profile

Company Details

Entity Name: LG TRANSIT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LG TRANSIT 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: 29 Jul 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 2017 (7 years ago)
Document Number: L11000087540
FEI/EIN Number 900653552

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

Address: 943 N MARION AVE, LAKE CITY, FL, 32055, US
Mail Address: 795 NW JAKE GLN, LAKE CITY, FL, 32055, US
ZIP code: 32055
County: Columbia
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1508369273 2018-03-08 2024-11-05 943 N MARION AVE, LAKE CITY, FL, 320551541, US 795 NW JAKE GLN, LAKE CITY, FL, 320555322, US

Contacts

Phone +1 386-623-1270
Phone +1 386-752-8030

Authorized person

Name LARRY GRAHAM
Role OWNER
Phone 3866231270

Taxonomy

Taxonomy Code 343900000X - Non-emergency Medical Transport (VAN)
Is Primary Yes

Key Officers & Management

Name Role Address
GRAHAM LARRY Managing Member 795 NW JAKE GLN, LAKE CITY, FL, 32055
GRAHAM TINA Managing Member 795 NW JAKE GLN, LAKE CITY, FL, 32055
GRAHAM LARRY Agent 795 NW JAKE GLN, LAKE CITY, FL, 32055

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-13 943 N MARION AVE, LAKE CITY, FL 32055 -
REINSTATEMENT 2017-11-30 - -
REGISTERED AGENT NAME CHANGED 2017-11-30 GRAHAM, LARRY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2015-03-26 943 N MARION AVE, LAKE CITY, FL 32055 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000501674 TERMINATED 1000000834294 COLUMBIA 2019-07-22 2029-07-24 $ 357.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-09-13
ANNUAL REPORT 2018-03-26
REINSTATEMENT 2017-11-30
ANNUAL REPORT 2016-09-20
ANNUAL REPORT 2015-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9697138408 2021-02-17 0491 PPS 795 NW Jake Gln, Lake City, FL, 32055-5322
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100205.17
Loan Approval Amount (current) 100205.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124053
Servicing Lender Name Millennium Bank
Servicing Lender Address 6392 Artesian Cir, OOLTEWAH, TN, 37363-7295
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake City, COLUMBIA, FL, 32055-5322
Project Congressional District FL-03
Number of Employees 19
NAICS code 485991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124053
Originating Lender Name Millennium Bank
Originating Lender Address OOLTEWAH, TN
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 100789.7
Forgiveness Paid Date 2021-09-20
7325657208 2020-04-28 0491 PPP 795 NW Jake Glen, Lake City, FL, 32055-5322
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88491.15
Loan Approval Amount (current) 88491.15
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124053
Servicing Lender Name Millennium Bank
Servicing Lender Address 6392 Artesian Cir, OOLTEWAH, TN, 37363-7295
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake City, COLUMBIA, FL, 32055-5322
Project Congressional District FL-03
Number of Employees 20
NAICS code 485991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17221
Originating Lender Name Millennium Bank
Originating Lender Address Lake City, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89243.32
Forgiveness Paid Date 2021-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State