Search icon

THE TRANSIT GROUP, INC. - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: THE TRANSIT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE TRANSIT GROUP, 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: 03 Oct 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 May 2015 (10 years ago)
Document Number: P14000081660
FEI/EIN Number 61-1747043

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

Address: 3552 NE Candice Ave, JENSEN BEACH, FL, 34957, US
Mail Address: P.O. BOX 405, JENSEN BEACH, FL, 34958, US
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2263851
State:
NEW YORK
Type:
Headquarter of
Company Number:
2627345
State:
NEW YORK

Key Officers & Management

Name Role Address
DESJARDIN NICOLE "NIKI" President P.O. BOX 405, JENSEN BEACH, FL, 34958
SELLERS JAMES " President P.O. BOX 405, JENSEN BEACH, FL, 34958
REILLY ELIZABETH Agent 3552 NE Candice Ave, JENSEN BEACH, FL, 34957

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
PFR1M8A48EH4
CAGE Code:
7G0E9
UEI Expiration Date:
2025-01-25

Business Information

Doing Business As:
THE TRANSIT GROUP INC
Activation Date:
2024-01-30
Initial Registration Date:
2015-06-17

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000853532
Phone:
7704440240

Latest Filings

Form type:
15-12G
File number:
000-18601
Filing date:
2002-12-18
File:
Form type:
REGDEX
File number:
021-85353-2A
Filing date:
2002-12-13
File:
Form type:
SC 13D/A
File number:
005-41699
Filing date:
2002-02-06
File:
Form type:
8-K
File number:
000-18601
Filing date:
2002-01-31
File:
Form type:
8-K
File number:
000-18601
Filing date:
2002-01-11
File:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000124017 TREASURE COAST SPEED AND MARINE EXPIRED 2018-11-20 2023-12-31 - PO BOX 405, JENSEN BEACH, FL, 34958
G14000131650 ECOLOGICAL ASSOCIATES, INC. EXPIRED 2014-12-30 2024-12-31 - PO BOX 405, JENSEN BEACH, FL, 34958--405
G14000131655 ECOLOGICAL ASSOCIATES EXPIRED 2014-12-30 2024-12-31 - PO BOX 405, JENSEN BEACH, FL, 34958--405

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-04 3552 NE Candice Ave, JENSEN BEACH, FL 34957 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-04 3552 NE Candice Ave, JENSEN BEACH, FL 34957 -
CHANGE OF MAILING ADDRESS 2022-03-28 3552 NE Candice Ave, JENSEN BEACH, FL 34957 -
REGISTERED AGENT NAME CHANGED 2022-03-28 REILLY, ELIZABETH -
AMENDMENT 2015-05-11 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-04
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-16
AMENDED ANNUAL REPORT 2022-03-28
AMENDED ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2022-03-02
AMENDED ANNUAL REPORT 2021-12-07
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-05

USAspending Awards / Contracts

Procurement Instrument Identifier:
33315221P00463912
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
27163.28
Base And Exercised Options Value:
27163.28
Base And All Options Value:
27163.28
Awarding Agency Name:
Smithsonian Institution
Performance Start Date:
2021-09-22
Description:
PROFESSIONAL SERVICES BENTHIC LB
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
R405: SUPPORT- PROFESSIONAL: OPERATIONS RESEARCH/QUANTITATIVE ANALYSIS

USAspending Awards / Financial Assistance

Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-08
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:
372600.00
Total Face Value Of Loan:
384286.85
Date:
2018-11-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
260000.00
Total Face Value Of Loan:
260000.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
372600
Current Approval Amount:
384286.85
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
387243.72

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State