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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
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

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
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0

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

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
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:
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

Date:
2021-01-25
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:
58700.00
Total Face Value Of Loan:
58700.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
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:
58700.00
Total Face Value Of Loan:
58700.00

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58700
Current Approval Amount:
58700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
59148.69
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58700
Current Approval Amount:
58700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
59343.29

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Date of last update: 01 Jun 2025

Sources: Rhode Island Department of State