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TRANSIT ASSOCIATES, INC. - Florida Company Profile

Company Details

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

TRANSIT 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: 03 Jun 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 03 Jun 2021 (4 years ago)
Document Number: P21000057337
FEI/EIN Number APPLIED FOR

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

Address: 301 N. OCEAN BLVD. - UNIT 806, POMPANO BEACH, FL, 33062, US
Mail Address: 301 N. OCEAN BLVD. - UNIT 806, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILLOCK DAVID President 301 N. OCEAN BLVD. - UNIT 806, POMPANO BEACH, FL, 33062
GIUNTA PATRICK BESQ. Agent 351 S. CYPRESS RD., SUITE 310, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 351 S. CYPRESS RD., SUITE 310, POMPANO BEACH, FL 33060 -
CONVERSION 2021-06-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000214581

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-14
Domestic Profit 2021-06-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7137678300 2021-01-27 0455 PPS 301 N Ocean Blvd Apt 806, Pompano Beach, FL, 33062-5112
Loan Status Date 2022-03-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8750
Loan Approval Amount (current) 8750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33062-5112
Project Congressional District FL-23
Number of Employees 2
NAICS code 481111
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8840.14
Forgiveness Paid Date 2022-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State