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TRANS4MATION FINISHES LLC

Company Details

Entity Name: TRANS4MATION FINISHES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 May 2019 (6 years ago)
Document Number: L19000127066
FEI/EIN Number 84-1800560
Address: 3501 VILLAGE BLVD, APT 405, WEST PALM BEACH, FL 33409
Mail Address: 3501 VILLAGE BLVD, APT 405, WEST PALM BEACH, FL 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
RCHINI, SAID Agent 3501 VILLAGE BLVD, APT 405, WEST PALM BEACH, FL 33409

President

Name Role Address
Rchini, Said President 3501 VILLAGE BLVD, APT 405 WEST PALM BEACH, FL 33409

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-08-21
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6990427302 2020-04-30 0455 PPP 3501 VILLAGE BLVD APT 405, WEST PALM BEACH, FL, 33409
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2529
Loan Approval Amount (current) 2529
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WEST PALM BEACH, PALM BEACH, FL, 33409-1801
Project Congressional District FL-21
Number of Employees 1
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2549.92
Forgiveness Paid Date 2021-03-03

Date of last update: 16 Feb 2025

Sources: Florida Department of State