Transfinancial Companies, L.L.C.

Baton Rouge, LA

California

Registered In

09/23/2021

Incorp. Date

Foreign

Registration Type

Louisiana

Foreign Jurisdiction

Company Summary

Transfinancial Companies, L.L.C. at 7922 Picardy Ave, Baton Rouge, La 70809 lists Lucius Butts and Anthony Verdicanno of Baton Rouge, LA as associates.

Registered In: California
Incorporation Date: 09/23/2021
Registration Type: Foreign
Foreign Jurisdiction: Louisiana
Company Type: Limited Liability Company - Out of State
Status: Active
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Csc - Lawyers Incorporating Service Registered 1505 Agent	251 LITTLE FALLS DR, WILMINGTON, DE 19808
Lucius Butts CEO	7922 PICARDY AVE, BATON ROUGE, LA 70809 (View Past Addresses)
Lucius Butts Manager	7922 PICARDY AVE, BATON ROUGE, LA 70809 (View Past Addresses)
Anthony Verdicanno Manager	7922 PICARDY AVE, BATON ROUGE, LA 70809 (View Past Addresses)
Edward Mccarthy Manager	7922 PICARDY AVE, BATON ROUGE, LA 70809 (View Past Addresses)

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7922 PICARDY AVE, BATON ROUGE, LA 70809 View Map

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Financial Information for Transfinancial Companies, L.L.C.

Form 5500

TRANSFINANCIAL COMPANIES LLC

7922 Picardy Ave, Baton Rouge, La 70809 (225) 236-1115 EIN:72-1290367 Plan Admin:Anthony N. Verdicanno

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameTRANSFINANCIAL & AFFILIATES 401(K) SAVINGS PLAN Plan #001 Participants BOY/EOY32 / 28 Assets BOY/EOY$0 / $180,886	2022	TRANSFINANCIAL & AFFILIATES 401(K) SAVINGS PLAN - Plan #001	32 / 28	$0 / $180,886

Benefit & Retirement Plans based on Form 5500.

PPP Loans

TRANSFINANCIAL COMPANIES INC

7922 Picardy Ave, Baton Rouge, La 70809 Industry:Administrative Management and General Management Consulting Services

Loan Date	Approved	Forgiven	Lender	Jobs
04/14/2020	Approved$260,534 Forgiven$264,225 LenderFirst Horizon Bank Jobs23	04/14/2020	$260,534	$264,225	First Horizon Bank	23

PPP Loans based on Paycheck Protection Program.

Address Match:7922 Picardy Ave Baton Rouge, LA

Transfinancial Companies, L.L.C. Registered in Ohio	Baton Rouge, LA Upper Arlington, OH (1 more)	View Report
Transdelta, L.L.C. Registered in Florida	Baton Rouge, LA	View Report
Transfinancial Companies, L.L.C. Registered in Tennessee	Baton Rouge, LA Nashville, TN	View Report
Transfinancial Companies, L.L.C. Registered in Florida	Baton Rouge, LA Tallahassee, FL	View Report
Transfinancial Companies, L.L.C. Registered in Kansas	Baton Rouge, LA Topeka, KS	View Report
Transfinancial Companies, Inc. Registered in Arkansas	Baton Rouge, LA S Spring Street Little Rock, AR	View Report
Transfinancial Companies, L.L.C. Registered in Arkansas	Baton Rouge, LA	View Report
Transdelta, LLC Registered in Texas	Austin, TX Baton Rouge, LA	View Report
Transfinancial Companies, Inc. Registered in Florida	Baton Rouge, LA Tallahassee, FL	View Report
Transfinancial Companies, Inc. Registered in Kansas	Baton Rouge, LA Topeka, KS	View Report
Transfinancial Companies, Inc. Registered in Connecticut	Baton Rouge, LA Hartford, CT	View Report

View More in Baton Rouge, LA

The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor U.S. Small Business Administration

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