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EFG TRANSPORTATION, LLC

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Company Details

Name: EFG TRANSPORTATION, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 11 Jun 2015 (10 years ago)
Identification Number: 001336434
ZIP code: 02831
City: Hope
County: Providence County
Purpose: TO OWN AND OPERATE A AMBULATORY TRANSPORTATION COMPANY AND DO ALL THINGS INCIDENTAL THERETO
Principal Address: Google Maps Logo 41 NOTTINGHAM DRIVE, SCITUATE, RI, 02831, USA

Industry & Business Activity

NAICS

483112 Deep Sea Passenger Transportation

This U.S. industry comprises establishments primarily engaged in providing deep sea transportation of passengers to or from foreign ports. Learn more at the U.S. Census Bureau

Companies doing Deep sea passenger transportation

Agent

Name Role Address
ANTHONY M. GALLONE Agent 7 WATERMAN AVENUE, NORTH PROVIDENCE, RI, 02911, USA

Form 5500 Series

Employer Identification Number (EIN):
474251441
Plan Year:
2023
Number Of Participants:
17
Plan Name:
401(K)
Sponsor's telephone number:
4016922011
File:
View File
Plan Administrator / Signatory:
FRANCESCO GIUSTI(Plan administrator)
Plan Year:
2022
Number Of Participants:
0
Plan Name:
401(K)
File:
View File
Plan Administrator / Signatory:
FRANCESCO GIUSTI(Plan administrator)

Filings

Number Name File Date
202448454230 Annual Report 2024-03-12
202329289270 Annual Report 2023-02-23
202212344150 Annual Report 2022-03-03
202102137440 Annual Report 2021-09-23
202051063520 Annual Report 2020-08-31

Uniform Commercial Code

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202430921490
Filing Date:
2024-08-19
Action:
Continuation

Parties

Party Name:
EFG TRANSPORTATION, LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202022087290
Filing Date:
2020-01-13
Action:
InitialFiling

Parties

Party Name:
EFG TRANSPORTATION, LLC
Party Role:
Debtor(s)
Party Name:
CITIZENS BANK, N.A.
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2021-01-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$58,700
Total Face Value Of Loan:
$58,700
Business Type:
SMALL BUSINESS
Date:
2020-06-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$7,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0
Business Type:
SMALL BUSINESS
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$58,700
Total Face Value Of Loan:
$58,700

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$58,700
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$59,148.69
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $58,695
Utilities: $1
Jobs Reported:
9
Initial Approval Amount:
$58,700
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$59,343.29
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $58,700

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This company hasn't received any reviews.

Date of last update: 14 Jul 2025

Sources: Rhode Island Department of State

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