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TRANS AM WORLDWIDE, LLC - Florida Company Profile

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Company Details

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

TRANS AM WORLDWIDE, 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: 03 Apr 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Nov 2015 (10 years ago)
Document Number: L14000055004
FEI/EIN Number 46-5298885

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

Address: 4308 Aviation Avenue, Tallahassee, FL, 32310, US
Mail Address: 4308 Aviation Avenue, Tallahassee, FL, 32310, US
ZIP code: 32310
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABOGHITH HAITHAM Manager 200 S. ANDREWS STE 600, FORT LAUDERDALE, FL, 33301
WARMACK TOD Manager 4308 Aviation Avenue, Tallahassee, FL, 32310
Warmack Tod Agent 4308 Aviation Avenue, Tallahassee, FL, 32310

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-19 Warmack, Tod -
REGISTERED AGENT ADDRESS CHANGED 2019-02-19 4308 Aviation Avenue, Tallahassee, FL 32310 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 4308 Aviation Avenue, Tallahassee, FL 32310 -
CHANGE OF MAILING ADDRESS 2017-04-27 4308 Aviation Avenue, Tallahassee, FL 32310 -
LC AMENDMENT 2015-11-10 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-19
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 2016-04-18
LC Amendment 2015-11-10

USAspending Awards / Financial Assistance

Date:
2021-03-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
180389.00
Total Face Value Of Loan:
180389.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
156605.00
Total Face Value Of Loan:
156605.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-10-20
Type:
Complaint
Address:
4308 AVIATION AVE, TALLAHASSEE, FL, 32310
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
180389
Current Approval Amount:
180389
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
181011.71
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
156605
Current Approval Amount:
156605
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
158033.75

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Date of last update: 02 Jun 2025

Sources: Florida Department of State