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TRANSVAN TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: TRANSVAN TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSVAN TRANSPORTATION 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: 09 Sep 2016 (9 years ago)
Document Number: L16000169038
FEI/EIN Number 81-3801711

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

Address: 4149 SAVAGE STATION CIR, NEW PORT RICHEY, FL, 34653, US
Mail Address: 4149 SAVAGE STATION CIR, NEW PORT RICHEY, FL, 34653, US
ZIP code: 34653
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIERA JAIME L Agent 4149 SAVAGE STATION CIR, NEW PORT RICHEY, FL, 34653
Jaime Viera President 4149 SAVAGE STATION CIR, NEW PORT RICHEY, FL, 34653

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000042606 BUDDY BUS ACTIVE 2019-04-03 2029-12-31 - 4149 SAVAGE STATION CIR, NEW PORT RICHEY, FL, 34653

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 4149 SAVAGE STATION CIR, NEW PORT RICHEY, FL 34653 -
CHANGE OF MAILING ADDRESS 2017-04-27 4149 SAVAGE STATION CIR, NEW PORT RICHEY, FL 34653 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-09-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8515477306 2020-05-01 0455 PPP 4149 SAVAGE STATION CIR., NEW PORT RICHEY, FL, 34653
Loan Status Date 2021-05-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9790.62
Loan Approval Amount (current) 9790.62
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW PORT RICHEY, PASCO, FL, 34653-0001
Project Congressional District FL-12
Number of Employees 1
NAICS code 485320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9887.44
Forgiveness Paid Date 2021-05-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State