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TRANSPREMIER, L.L.C. - Florida Company Profile

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Company Details

Entity Name: TRANSPREMIER, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Jul 2000 (25 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Aug 2012 (13 years ago)
Document Number: L00000008393
FEI/EIN Number 651024796
Address: 7616 NARCOOSSEE RD., Orlando, FL, 32822, US
Mail Address: 7616 NARCOOSSEE RD., Orlando, FL, 32822, US
ZIP code: 32822
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARNIZO SERGIO A Managing Member 1207 Antelope Ave., Davis, CA, 95616
BERNATE-MAZO DIANA R 1 1207 Antelope Ave, Davis, CA, 95616
BERNATE-MAZO DIANA R Vice President 1207 Antelope Ave, Davis, CA, 95616
VELANDIA JULIANA 2 14018 Creek Harbor Drive, Orlando, FL, 32824
VELANDIA JULIANA Vice President 14018 Creek Harbor Drive, Orlando, FL, 32824
GOMEZ JUAN CARLOS 3 8238 FORT THOMAS WAY, ORLANDO, FL, 32822
GOMEZ JUAN CARLOS Vice President 8238 FORT THOMAS WAY, ORLANDO, FL, 32822
BERNATE-MAZO DIANA A Managing Member 1207 Antelope Ave, Davis, CA, 95616
GUARNIZO SERGIO Agent 7616 Narcoosee Rd, Orlando, FL, 32822
GUARNIZO SERGIO MGM/Pre President 1207 Antelope Ave, Davis, CA, 95616

Unique Entity ID

Unique Entity ID:
QCV6M14HU7W5
CAGE Code:
9XZX7
UEI Expiration Date:
2026-05-02

Business Information

Activation Date:
2025-05-08
Initial Registration Date:
2024-06-07

Form 5500 Series

Employer Identification Number (EIN):
651024796
Plan Year:
2022
Number Of Participants:
120
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
97
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
68
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
67
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
43
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-01-22 7616 Narcoosee Rd, Orlando, FL 32822 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-20 7616 NARCOOSSEE RD., Orlando, FL 32822 -
CHANGE OF MAILING ADDRESS 2019-05-20 7616 NARCOOSSEE RD., Orlando, FL 32822 -
REGISTERED AGENT NAME CHANGED 2014-02-26 GUARNIZO, SERGIO -
LC AMENDMENT 2012-08-06 - -
AMENDMENT 2004-06-18 - -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Jobs Reported:
108
Initial Approval Amount:
$1,025,500
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,025,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,032,214.92
Servicing Lender:
BMO Bank National Association
Use of Proceeds:
Payroll: $1,025,500

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2001-08-20
Operation Classification:
Auth. For Hire
power Units:
89
Drivers:
107
Inspections:
65
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State