Search icon

EFG TRANSPORTATION, LLC

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
Principal Address: 41 NOTTINGHAM DRIVE, SCITUATE, RI, 02831, USA
Purpose: TO OWN AND OPERATE AN AMBULATORY TRANSPORTATION BUSINESS

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EFG TRANSPORTATION 401(K) PLAN 2023 474251441 2024-07-30 EFG TRANSPORTATION, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 485990
Sponsor’s telephone number 4016922011
Plan sponsor’s address 41 NOTTINGHAM DRIVE, HOPE, RI, 02831

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing FRANCESCO GIUSTI
Valid signature Filed with authorized/valid electronic signature
EFG TRANSPORTATION 401(K) PLAN 2022 474251441 2023-07-14 EFG TRANSPORTATION, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 485990
Plan sponsor’s address 41 NOTTINGHAM DRIVE, HOPE, RI, 02831

Signature of

Role Plan administrator
Date 2023-07-14
Name of individual signing FRANCESCO GIUSTI
Valid signature Filed with authorized/valid electronic signature

Agent

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

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
201918415850 Annual Report 2019-09-09
201877064430 Annual Report 2018-09-07
201874616920 Statement of Change of Registered/Resident Agent Office 2018-08-15
201750194230 Annual Report 2017-09-21
201737285720 Annual Report - Amended 2017-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5443668307 2021-01-25 0165 PPS 16 Westly St, West Warwick, RI, 02893-3530
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58700
Loan Approval Amount (current) 58700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Warwick, KENT, RI, 02893-3530
Project Congressional District RI-02
Number of Employees 8
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59148.69
Forgiveness Paid Date 2021-11-03
8214217109 2020-04-15 0165 PPP 16 WESTLY STREET, WEST WARWICK, RI, 02893
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58700
Loan Approval Amount (current) 58700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST WARWICK, KENT, RI, 02893-0001
Project Congressional District RI-02
Number of Employees 9
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59343.29
Forgiveness Paid Date 2021-06-02

Date of last update: 23 Oct 2024

Sources: Rhode Island Department of State