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  5. TRANSAM ASSOCIATES, INC.

TRANSAM ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: TRANSAM ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSAM ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 24 Jan 2005 (20 years ago)
Document Number: P05000012132
FEI/EIN Number 202207683

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3433 LITHIA PINECREST RD, #303, VALRICO, FL, 33596, US
Mail Address: 3433 LITHIA PINECREST RD, #303, VALRICO, FL, 33596, US
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSAM ASSOCIATES, INC. 401K PLAN 2022 202207683 2023-08-15 TRANSAM ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8136574130
Plan sponsor’s address 3433 LITHIA PINECREST RD., #303, VALRICO, FL, 33596

Signature of
Role Plan administrator
Date 2023-08-15
Name of individual signing ALAN LOEHR
Valid signature Filed with authorized/valid electronic signature
TRANSAM ASSOCIATES, INC. 401K PLAN 2022 202207683 2023-04-20 TRANSAM ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8136574130
Plan sponsor’s address 3433 LITHIA PINECREST RD., #303, VALRICO, FL, 33596

Signature of
Role Plan administrator
Date 2023-04-20
Name of individual signing ALAN LOEHR
Valid signature Filed with authorized/valid electronic signature
TRANSAM ASSOCIATES, INC. 401K PLAN 2021 202207683 2022-05-19 TRANSAM ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8136574130
Plan sponsor’s address 3433 LITHIA PINECREST RD., #303, VALRICO, FL, 33596

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing ALAN LOEHR
Valid signature Filed with authorized/valid electronic signature
TRANSAM ASSOCIATES, INC. 401K PLAN 2020 202207683 2021-06-08 TRANSAM ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8136574130
Plan sponsor’s address 3433 LITHIA PINECREST RD., #303, VALRICO, FL, 33596

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing ALAN LOEHR
Valid signature Filed with authorized/valid electronic signature
TRANSAM ASSOCIATES, INC. 401K PLAN 2019 202207683 2020-06-16 TRANSAM ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8136574130
Plan sponsor’s address 3433 LITHIA PINECREST RD., #303, VALRICO, FL, 33596

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing ALAN LOEHR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-16
Name of individual signing ALAN LOEHR
Valid signature Filed with authorized/valid electronic signature
TRANSAM ASSOCIATES, INC. 401K PLAN 2018 261639504 2019-05-17 TRANSAM ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8136574130
Plan sponsor’s address 3433 LITHIA PINECREST RD., #303, VALRICO, FL, 33596

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing ALAN LOEHR
Valid signature Filed with authorized/valid electronic signature
TRANSAM ASSOCIATES, INC. 401K PLAN 2017 261639504 2018-05-29 TRANSAM ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8136574130
Plan sponsor’s address 3433 LITHIA PINECREST RD., #303, VALRICO, FL, 33596

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing ALAN LOEHR
Valid signature Filed with authorized/valid electronic signature
TRANSAM ASSOCIATES, INC. 401K PLAN 2016 261639504 2017-06-22 TRANSAM ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8136574130
Plan sponsor’s address 3433 LITHIA PINECREST RD., #303, VALRICO, FL, 33596

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing ALAN LOEHR
Valid signature Filed with authorized/valid electronic signature
TRANSAM ASSOCIATES, INC. 401K PLAN 2015 261639504 2016-06-22 TRANSAM ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8136574130
Plan sponsor’s address 3433 LITHIA PINECREST RD., #303, VALRICO, FL, 33596

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing ALAN LOEHR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-22
Name of individual signing ALAN LOEHR
Valid signature Filed with authorized/valid electronic signature
TRANSAM ASSOCIATES, INC. 401K PLAN 2014 261639504 2015-10-13 TRANSAM ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 8136574130
Plan sponsor’s address 3433 LITHIA PINECREST RD., #303, VALRICO, FL, 33596

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing ALAN LOEHR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LOEHR LINDA J President 3433 LITHIA PINECREST RD, #303, VALRICO, FL, 33596
LOEHR LINDA J Agent 3433 LITHIA PINECREST RD, VALRICO, FL, 33596

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000055164 FLY BABIES AVIARY ACTIVE 2014-06-09 2029-12-31 - 3433 LITHIA PINECREST RD., #303, #303, VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-02-17 3433 LITHIA PINECREST RD, #303, VALRICO, FL 33596 -
CHANGE OF MAILING ADDRESS 2009-02-17 3433 LITHIA PINECREST RD, #303, VALRICO, FL 33596 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-17 3433 LITHIA PINECREST RD, #303, VALRICO, FL 33596 -
REGISTERED AGENT NAME CHANGED 2006-04-25 LOEHR, LINDA J -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5551307305 2020-04-30 0455 PPP 3433 LITHIA PINECREST RD, VALRICO, FL, 33596-6302
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12856
Loan Approval Amount (current) 12856
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VALRICO, HILLSBOROUGH, FL, 33596-6302
Project Congressional District FL-16
Number of Employees 2
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12963.78
Forgiveness Paid Date 2021-03-03
3712148304 2021-01-22 0455 PPS 2545 Mason Oaks Dr, Valrico, FL, 33596-6498
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12857
Loan Approval Amount (current) 12857
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valrico, HILLSBOROUGH, FL, 33596-6498
Project Congressional District FL-16
Number of Employees 2
NAICS code 561410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12934.85
Forgiveness Paid Date 2021-09-01

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Companies related by address

No other companies in our directory share the same address as TRANSAM ASSOCIATES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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