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TRANSFORM FINTECH LLC - Florida Company Profile

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Company Details

Entity Name: TRANSFORM FINTECH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Aug 2017 (8 years ago)
Document Number: L17000178304
FEI/EIN Number 82-2538403
Address: 3251 PROGRESS DRIVE, ORLANDO, FL, 32826, US
Mail Address: PO Box 951813, Lake Mary, FL, 32795, US
ZIP code: 32826
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LONGO RICHARD Chief Executive Officer 3251 PROGRESS DRIVE, ORLANDO, FL, 32826
LONGO RICHARD Agent 3251 Progress Drive, Orlando, FL, 32826

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-07-27 3251 PROGRESS DRIVE, ORLANDO, FL 32826 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-08 3251 Progress Drive, Orlando, FL 32826 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-02 3251 PROGRESS DRIVE, ORLANDO, FL 32826 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-06-27
Florida Limited Liability 2017-08-21

USAspending Awards / Financial Assistance

Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,800
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,958.42
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,800

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Date of last update: 02 Aug 2025

Sources: Florida Department of State