Transport Logistics International, Inc.

Virginia
Registered In
08/05/2014
Incorp. Date
Foreign
Registration Type
Maryland
Foreign Jurisdiction

Company Summary

Transport Logistics International, Inc. at 8161 Maple Lawn Blvd STE 450, Fulton, Md 20759 lists Claus Karepin and Bmark Lambert as associates.

Registered In
Virginia
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Maryland
Company Type
Corp
Status
Inactive
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SEC | EDGAR Trellis.Law Recent News
C T Corporation System Registered Agent
4701 COX RD STE 285, GLEN ALLEN, VA 23060
Claus Karepin
Bmark Lambert CO PRES
Daren Condrey CO PRES
8161 MAPLE LAWN BLVD STE 450, FULTON, MD 20759 View Map

Financial Information for Transport Logistics International, Inc.

Form 5500

TRANSPORT LOGISTICS INTERNATIONAL INC.

1608 Graves Mill Rd, Lynchburg, Va 24502 (704) 805-2930 EIN:52-2106572 Plan Admin:Danielle Santucci
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameTLI 401K PLAN Plan #001 Participants BOY/EOY48 / 49 Assets BOY/EOY$2,011,681 / $1,213,108 2022 TLI 401K PLAN - Plan #001 48 / 49 $2,011,681 / $1,213,108
2021 Plan NameTLI 401K PLAN Plan #001 Participants BOY/EOY52 / 48 Assets BOY/EOY$1,692,025 / $2,011,681 2021 TLI 401K PLAN - Plan #001 52 / 48 $1,692,025 / $2,011,681
2020 Plan NameTLI 401K PLAN Plan #001 Participants BOY/EOY57 / 52 Assets BOY/EOY$1,608,390 / $1,692,025 2020 TLI 401K PLAN - Plan #001 57 / 52 $1,608,390 / $1,692,025
2019 Plan NameTLI 401K PLAN Plan #001 Participants BOY/EOY57 / 56 Assets BOY/EOY$1,426,290 / $1,608,390 2019 TLI 401K PLAN - Plan #001 57 / 56 $1,426,290 / $1,608,390
Benefit & Retirement Plans based on Form 5500.
PPP Loans

TRANSPORT LOGISTICS INTERNATIONAL, INC.

8161 Maple Lawn Blvd Suite 480, FULTON, MD 20759 Industry:Other Scientific and Technical Consulting Services
Loan Date Approved Forgiven Lender Jobs
04/30/2020 Approved$458,400 Forgiven$461,380 LenderCitibank, N.A. Jobs25 04/30/2020 $458,400 $461,380 Citibank, N.A. 25
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:

Commonwealth of Virginia State Corporation Commission (SCC) U.S. Department of Labor U.S. Small Business Administration
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