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  5. TRANSAM ASSOCIATES, INC.

TRANSAM ASSOCIATES, INC.

Company Details

Entity Name: TRANSAM ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Jan 2005 (20 years ago)
Document Number: P05000012132
FEI/EIN Number 202207683
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 2015-06-09 TRANSAM ASSOCIATES, INC. 3
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 2015-06-09
Name of individual signing ALAN LOEHR
Valid signature Filed with authorized/valid electronic signature

Agent

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

President

Name Role Address
LOEHR LINDA J President 3433 LITHIA PINECREST RD, #303, 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 No data 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 No data
CHANGE OF MAILING ADDRESS 2009-02-17 3433 LITHIA PINECREST RD, #303, VALRICO, FL 33596 No data
REGISTERED AGENT ADDRESS CHANGED 2009-02-17 3433 LITHIA PINECREST RD, #303, VALRICO, FL 33596 No data
REGISTERED AGENT NAME CHANGED 2006-04-25 LOEHR, LINDA J No data

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

Related by officers

LOEHR LINDA J

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Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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