Search icon

TRANSPORTE URBANO FERMIN (TRANSUFCA) C.A LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TRANSPORTE URBANO FERMIN (TRANSUFCA) C.A LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Jan 2019 (7 years ago)
Date of dissolution: 14 Jan 2022 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jan 2022 (4 years ago)
Document Number: L19000018466
FEI/EIN Number 83-3335511
Address: 962 MARINA DRIVE, WESTON, FL, 33327, US
Mail Address: 962 MARINA DRIVE, WESTON, FL, 33327, US
ZIP code: 33327
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URBANO CARLOS Manager 10172 SWEET BAY MANOR, PARKLAND, FL, 33076
URBANO CARLOS Agent 10171 SWEET BAY MANOR, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-03 962 MARINA DRIVE, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2021-06-03 962 MARINA DRIVE, WESTON, FL 33327 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-14
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-19
Florida Limited Liability 2019-01-16

USAspending Awards / Financial Assistance

Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-11
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:
94725.00
Total Face Value Of Loan:
94725.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$94,725
Date Approved:
2020-06-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$94,725
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$95,975.89
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $71,043.76
Utilities: $11,840.62
Rent: $11,840.62

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State