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TRANS-MED TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: TRANS-MED TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANS-MED 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Jan 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000004372
FEI/EIN Number 82-3891338

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

Address: 1657 Joyner dr, Deltona, FL, 32725, US
Mail Address: 1657 Joyner dr, Deltona, FL, 32725, US
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
sanchez martinez betzaida n Authorized Member 1657 Joyner dr, DELTONA, FL, 32725
sanchez betzaida nowner Agent 1657 Joyner dr, Deltona, FL, 32725

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-04-30 sanchez, betzaida noemi, owner -
CHANGE OF PRINCIPAL ADDRESS 2021-02-06 1657 Joyner dr, Deltona, FL 32725 -
CHANGE OF MAILING ADDRESS 2021-02-06 1657 Joyner dr, Deltona, FL 32725 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-06 1657 Joyner dr, Deltona, FL 32725 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-06-22
Florida Limited Liability 2018-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7869559007 2021-05-26 0491 PPP 1657 joy, Deltona, FL, 32725
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5987
Loan Approval Amount (current) 5987
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deltona, VOLUSIA, FL, 32725
Project Congressional District FL-06
Number of Employees 1
NAICS code 485999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State