| Entity Name: | LION TRANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LION TRANS 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. |
| 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: | 06 Nov 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | L19000277239 |
| FEI/EIN Number |
84-2286940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7655 MARTHAS WAY, NAVARRE, FL, 32566, US |
| Mail Address: | 7655 MARTHAS WAY, NAVARRE, FL, 32566, US |
| ZIP code: | 32566 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAVCHUK YURY | Manager | 7655 MARTHAS WAY, NAVARRE, FL, 32566 |
| KRAVCHUK YURY | Authorized Member | 7655 MARTHAS WAY, NAVARRE, FL, 32566 |
| KRAVCHUK YURY | Agent | 7655 MARTHAS WAY, NAVARRE, FL, 32566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-08-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-06 | KRAVCHUK, YURY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| REINSTATEMENT | 2023-04-28 |
| REINSTATEMENT | 2021-08-06 |
| Florida Limited Liability | 2019-11-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9784598807 | 2021-04-23 | 0491 | PPP | 7655 Marthas Way, Navarre, FL, 32566-8426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
