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MGM TRANS LLC - Florida Company Profile

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Company Details

Entity Name: MGM TRANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MGM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Oct 2024 (8 months ago)
Last Event: CONVERSION
Event Date Filed: 31 Oct 2024 (8 months ago)
Document Number: L24000459953
FEI/EIN Number 83-0853559

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

Address: 5133 WHEELER WAY, PENSACOLA, FL, 32526, US
Mail Address: 5133 WHEELER WAY, PENSACOLA, FL, 32526, US
ZIP code: 32526
City: Pensacola
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALCOCI SERGHEI Authorized Member 5133 WHEELER WAY, PENSACOLA, FL, 32526
MALCOCI SERGHEI Agent 5133 WHEELER WAY, PENSACOLA, FL, 32526

Events

Event Type Filed Date Value Description
CONVERSION 2024-10-31 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000259983

Documents

Name Date
Florida Limited Liability 2024-10-31

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
5974.00
Total Face Value Of Loan:
5974.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,974
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,974
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,023.1
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $5,974

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2018-06-18
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State