Search icon

A2B TRANS LLC - Florida Company Profile

Company Details

Entity Name: A2B TRANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A2B TRANS 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: 08 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Mar 2024 (a year ago)
Document Number: L16000147930
FEI/EIN Number 81-3519490

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

Address: 3974 SQUIRREL HILL CT, FORT MYERS, FL, 33905, US
Mail Address: 3974 SQUIRREL HILL CT, FORT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALTERS IDRIS K Agent 3974 SQUIRREL HILL CT, FORT MYERS, FL, 33905
WALTERS IDRIS K Authorized Member 3974 SQUIRREL HILL CT, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-03-24 - -
REGISTERED AGENT NAME CHANGED 2021-03-24 WALTERS, IDRIS K -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2016-08-26 - -

Documents

Name Date
REINSTATEMENT 2024-03-11
REINSTATEMENT 2021-03-24
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-24
LC Amendment 2016-08-26
Florida Limited Liability 2016-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2022928409 2021-02-03 0455 PPP 3974, FORT MYERS, FL, 33905
Loan Status Date 2022-08-13
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21612.5
Loan Approval Amount (current) 21612.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33905
Project Congressional District FL-17
Number of Employees 6
NAICS code 541850
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State