Transfinancial Companies, L.L.C.

Baton Rouge, LA

Tennessee

Registered In

01/15/2019

Incorp. Date

Foreign

Registration Type

Louisiana

Foreign Jurisdiction

Company Summary

Transfinancial Companies, L.L.C. in Baton Rouge, LA was registered on 01/15/2019. It is listed at 7922 Picardy Ave, Baton Rouge, La 70809.

Corporation Service Company Registered Agent

2908 POSTON AVE, NASHVILLE, TN 37203

7922 PICARDY AVE, BATON ROUGE, LA 70809 View Map

Form 5500

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

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 Florida	Baton Rouge, LA Tallahassee, FL	View Report
Transfinancial Companies, L.L.C. Registered in California	Baton Rouge, LA	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

The following government agencies have contributed data:

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

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