TRANPORTISTAS LLC - Florida Company Profile

Company Details

Entity Name:	TRANPORTISTAS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company TRANPORTISTAS 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:	24 Jan 2020 (5 years ago)
Date of dissolution:	24 Sep 2021 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (3 years ago)
Document Number:	L20000030139
Address:	851 THREE ISLANDS BOULEVARD, APT 514, HALLANDALE BEACH, FL 33009
Mail Address:	851 THREE ISLANDS BOULEVARD, APT 514, HALLANDALE BEACH, FL 33009
ZIP code:	33009
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
MEJIA, MICHAEL	Agent	851 THREE ISLANDS BOULEVARD, APT 514, HALLANDALE BEACH, FL 33009
MEJIA, MICHAEL	Manager	851 THREE ISLANDS BOULEVARD, APT 514, HALLANDALE BEACH, FL 33009
CORRALES, IRIS	Manager	851 THREE ISLANDS BOULEVARD, APT 514, HALLANDALE BEACH, FL 33009

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Name	Date
Florida Limited Liability	2020-01-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3363798007

2020-06-24

0455

PPP

851 Three Islands Boulevard Apt 514, Hallandale Beach, FL, 33009-2827

Loan Status Date	2021-12-21
Loan Status	Charged Off
Loan Maturity in Months	33
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43333
Loan Approval Amount (current)	43333
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Hallandale Beach, BROWARD, FL, 33009-2827
Project Congressional District	FL-25
Number of Employees	8
NAICS code	488490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 15 Feb 2025