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TRAFFIC & MOBILITY CONSULTANTS LLC - Florida Company Profile

Company Details

Entity Name: TRAFFIC & MOBILITY CONSULTANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TRAFFIC & MOBILITY CONSULTANTS 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: 31 Aug 2012 (12 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 12 Feb 2024 (a year ago)
Document Number: L12000112116
FEI/EIN Number 46-0898461

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

Address: 3101 MAGUIRE BOULEVARD, SUITE 265, ORLANDO, FL 32803
Mail Address: 3101 MAGUIRE BOULEVARD, SUITE 265, ORLANDO, FL 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAFFIC & MOBILITY CONSULTANTS, LLC 401K PROFIT SHARING PLAN 2022 460898461 2023-07-24 TRAFFIC & MOBILITY CONSULTANTS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 488990
Sponsor’s telephone number 4075315332
Plan sponsor’s address 3101 MAGUIRE BOULEVARD, SUITE 265, ORLANDO, FL, 32803
TRAFFIC & MOBILITY CONSULTANTS, LLC 401K PROFIT SHARING PLAN 2021 460898461 2022-07-14 TRAFFIC & MOBILITY CONSULTANTS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 488990
Sponsor’s telephone number 4075315332
Plan sponsor’s address 3101 MAGUIRE BOULEVARD, SUITE 265, ORLANDO, FL, 32803
TRAFFIC & MOBILITY CONSULTANTS, LLC 401K PROFIT SHARING PLAN 2020 460898461 2021-07-09 TRAFFIC & MOBILITY CONSULTANTS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 488990
Sponsor’s telephone number 4075315332
Plan sponsor’s address 3101 MAGUIRE BOULEVARD, SUITE 265, ORLANDO, FL, 32803
TRAFFIC & MOBILITY CONSULTANTS, LLC 401K PROFIT SHARING PLAN 2019 460898461 2020-09-28 TRAFFIC & MOBILITY CONSULTANTS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 488990
Sponsor’s telephone number 4075315332
Plan sponsor’s address 3101 MAGUIRE BOULEVARD, SUITE 265, ORLANDO, FL, 32803
TRAFFIC & MOBILITY CONSULTANTS, LLC 401K PROFIT SHARING PLAN 2018 460898461 2019-06-28 TRAFFIC & MOBILITY CONSULTANTS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 488990
Sponsor’s telephone number 4075315332
Plan sponsor’s address 3101 MAGUIRE BOULEVARD, SUITE 265, ORLANDO, FL, 32803
TRAFFIC & MOBILITY CONSULTANTS, LLC 401K PROFIT SHARING PLAN 2017 460898461 2018-07-12 TRAFFIC & MOBILITY CONSULTANTS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 488990
Sponsor’s telephone number 4075315332
Plan sponsor’s address 3101 MAGUIRE BOULEVARD, SUITE 265, ORLANDO, FL, 32803
TRAFFIC & MOBILITY CONSULTANTS, LLC 401K PROFIT SHARING PLAN 2016 460898461 2017-04-21 TRAFFIC & MOBILITY CONSULTANTS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 488990
Sponsor’s telephone number 4075315332
Plan sponsor’s address 3101 MAGUIRE BOULEVARD, SUITE 265, ORLANDO, FL, 32803

Signature of

Role Plan administrator
Date 2017-04-21
Name of individual signing MOHAMMED N ABDALLAH
Valid signature Filed with authorized/valid electronic signature
TRAFFIC & MOBILITY CONSULTANTS, LLC 401K PROFIT SHARING PLAN 2015 460898461 2016-06-21 TRAFFIC & MOBILITY CONSULTANTS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 488990
Sponsor’s telephone number 4075315332
Plan sponsor’s address 3101 MAGUIRE BOULEVARD, SUITE 265, ORLANDO, FL, 32803

Signature of

Role Plan administrator
Date 2016-06-21
Name of individual signing MOHAMMED N ABDALLAH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ABDALLAH, MOHAMMED N, CEO Agent 3101 MAGUIRE BOULEVARD, SUITE 265, ORLANDO, FL 32803
TMC ACQUSITIONS, INC. Member C/O GROVECOURT CAPITAL PARTNERS, 501 S. FLAGLER DRIVE SUITE 110B WEST PALM BEACH, FL 33405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000004703 O'ROURKE ENGINEERING & PLANNING ACTIVE 2025-01-10 2030-12-31 - 3101 MAGUIRE RD, SUITE 265, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
LC AMENDED AND RESTATED ARTICLES 2024-02-12 - -
REGISTERED AGENT NAME CHANGED 2024-02-05 ABDALLAH, MOHAMMED N, CEO -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 3101 MAGUIRE BOULEVARD, SUITE 265, ORLANDO, FL 32803 -
LC AMENDED AND RESTATED ARTICLES 2017-09-18 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-02 3101 MAGUIRE BOULEVARD, SUITE 265, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2016-03-02 3101 MAGUIRE BOULEVARD, SUITE 265, ORLANDO, FL 32803 -

Documents

Name Date
LC Amended and Restated Art 2024-02-12
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-03-15
LC Amended and Restated Art 2017-09-18
ANNUAL REPORT 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4048477809 2020-05-27 0491 PPP 3101 Maguire Boulevard Suite 265, Orlando, FL, 32803-3711
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 169051
Loan Approval Amount (current) 169051
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-3711
Project Congressional District FL-10
Number of Employees 14
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 171311.19
Forgiveness Paid Date 2021-10-04

Date of last update: 22 Feb 2025

Sources: Florida Department of State