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TRANSFORMATION REAL ESTATE MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: TRANSFORMATION REAL ESTATE MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 Nov 2013 (12 years ago)
Document Number: M13000007156
FEI/EIN Number 464032318

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

Address: 3470 NORTH MIAMI AVE, UPPER STE., MIAMI, FL, 33127
Mail Address: 3470 NORTH MIAMI AVE, UPPER STE., MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CYMBAL ASAF Managing Member 3470 NORTH MIAMI AVE, UPPER STE., MIAMI, FL, 33127
CYMBAL ASAF Agent 3470 NORTH MIAMI AVE, UPPER STE., MIAMI, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000127146 CYMBAL DEVELOPMENT EXPIRED 2013-12-27 2018-12-31 - 3470 NORTH MIAMI AVENUE, UPPER SUITE, MIAMI, FL, 33127

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-02-18

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
29700.00
Total Face Value Of Loan:
29700.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29700
Current Approval Amount:
29700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30108.48

Date of last update: 02 May 2025

Sources: Florida Department of State