TRANSFORMANIA LLC - Florida Company Profile

Company Details

Entity Name:	TRANSFORMANIA LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
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:	15 Oct 2019 (5 years ago)
Date of dissolution:	19 Jul 2022 (3 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	19 Jul 2022 (3 years ago)
Document Number:	M19000010238
FEI/EIN Number	842455273 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	500 S. DIXIE HIGHWAY, SUITE 306, CORAL GABLES, FL, 33146, US
ZIP code:	33146
County:	Miami-Dade
Place of Formation:	DELAWARE

Name	Role	Address
ANDERSON GREGORY	Authorized Person	500 S. DIXIE HIGHWAY, SUITE 306, CORAL GABLES, FL, 33146
GREGORY ANDERSON, ESQ.	Agent	500 S. DIXIE HIGHWAY, SUITE 306, CORAL GABLES, FL, 33146

Event Type	Filed Date	Value	Description
WITHDRAWAL	2022-07-19	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1126998506

2021-02-18

0455

PPS

500 S Dixie Hwy Ste 306, Coral Gables, FL, 33146-2768

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18300
Loan Approval Amount (current)	18300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Coral Gables, MIAMI-DADE, FL, 33146-2768
Project Congressional District	FL-27
Number of Employees	1
NAICS code	511210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18422
Forgiveness Paid Date	2021-10-25

1718257308

2020-04-28

0455

PPP

500 S DIXIE HWY STE 306, CORAL GABLES, FL, 33146

Loan Status Date	2021-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18300
Loan Approval Amount (current)	18300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	CORAL GABLES, MIAMI-DADE, FL, 33146-1001
Project Congressional District	FL-27
Number of Employees	1
NAICS code	511210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18423.02
Forgiveness Paid Date	2021-01-07

Date of last update: 03 Mar 2025