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  5. DATA TRANSFER SOLUTIONS, LLC

DATA TRANSFER SOLUTIONS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: DATA TRANSFER SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DATA TRANSFER SOLUTIONS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Feb 2006 (19 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 30 Apr 2018 (7 years ago)
Document Number: L06000016515
FEI/EIN Number 050557100

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12301 LAKE UNDERHILL RD STE 233, ORLANDO, FL, 32828, US
Mail Address: 4030 W BOY SCOUT BLVD, TAMPA, FL, 33607, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DATA TRANSFER SOLUTIONS, LLC, RHODE ISLAND 000701367 RHODE ISLAND
Headquarter of DATA TRANSFER SOLUTIONS, LLC, ALASKA 10025025 ALASKA
Headquarter of DATA TRANSFER SOLUTIONS, LLC, NEW YORK 3838721 NEW YORK
Headquarter of DATA TRANSFER SOLUTIONS, LLC, MINNESOTA f0da30a1-b4e0-e511-8166-00155d01c56d MINNESOTA
Headquarter of DATA TRANSFER SOLUTIONS, LLC, KENTUCKY 0962064 KENTUCKY
Headquarter of DATA TRANSFER SOLUTIONS, LLC, COLORADO 20081402128 COLORADO
Headquarter of DATA TRANSFER SOLUTIONS, LLC, ILLINOIS LLC_02618974 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DATA TRANSFER SOLUTIONS 401(K) PLAN 2018 050557100 2019-09-26 DATA TRANSFER SOLUTIONS, LLC 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 812990
Sponsor’s telephone number 4073825222
Plan sponsor’s address 3680 AVALON PARK BLVD, SUITE 200, ORLANDO, FL, 32828

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing CYNTHIA NOVOA
Valid signature Filed with authorized/valid electronic signature
DATA TRANSFER SOLUTIONS 401(K) PLAN 2017 050557100 2018-06-26 DATA TRANSFER SOLUTIONS, LLC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 812990
Sponsor’s telephone number 4073825222
Plan sponsor’s address 3680 AVALON PARK BLVD, SUITE 200, ORLANDO, FL, 32828

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing CYNTHIA NOVOA
Valid signature Filed with authorized/valid electronic signature
DATA TRANSFER SOLUTIONS 401(K) PLAN 2016 050557100 2017-05-05 DATA TRANSFER SOLUTIONS, LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 812990
Sponsor’s telephone number 4073825222
Plan sponsor’s address 3680 AVALON PARK BLVD, SUITE 200, ORLANDO, FL, 32828

Signature of
Role Plan administrator
Date 2017-05-05
Name of individual signing CYNTHIA NOVOA
Valid signature Filed with authorized/valid electronic signature
DATA TRANSFER SOLUTIONS 401(K) PLAN 2015 050557100 2016-06-23 DATA TRANSFER SOLUTIONS, LLC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 812990
Sponsor’s telephone number 4073825222
Plan sponsor’s address 3680 AVALON PARK BLVD, SUITE 200, ORLANDO, FL, 32828

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing CYNTHIA NOVOA
Valid signature Filed with authorized/valid electronic signature
DATA TRANSFER SOLUTIONS 401(K) PLAN 2014 050557100 2015-07-24 DATA TRANSFER SOLUTIONS, LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 812990
Sponsor’s telephone number 4073825222
Plan sponsor’s address 3680 AVALON PARK BLVD, SUITE 200, ORLANDO, FL, 32828

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing CYNTHIA NOVOA
Valid signature Filed with authorized/valid electronic signature
DATA TRANSFER SOLUTIONS 401(K) PLAN 2013 050557100 2014-04-21 DATA TRANSFER SOLUTIONS, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 812990
Sponsor’s telephone number 4073825222
Plan sponsor’s address 3680 AVALON PARK BLVD, SUITE 200, ORLANDO, FL, 32828

Plan administrator’s name and address
Administrator’s EIN 050557100
Plan administrator’s name DATA TRANSFER SOLUTIONS, LLC
Plan administrator’s address 3680 AVALON PARK BLVD, SUITE 200, ORLANDO, FL, 32828
Administrator’s telephone number 4073825222

Signature of
Role Plan administrator
Date 2014-04-21
Name of individual signing CYNTHIA NOVOA
Valid signature Filed with authorized/valid electronic signature
DATA TRANSFER SOLUTIONS 401(K) PLAN 2012 050557100 2013-04-23 DATA TRANSFER SOLUTIONS, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 812990
Sponsor’s telephone number 4073825222
Plan sponsor’s address 3680 AVALON PARK BLVD, SUITE 200, ORLANDO, FL, 32828

Plan administrator’s name and address
Administrator’s EIN 050557100
Plan administrator’s name DATA TRANSFER SOLUTIONS, LLC
Plan administrator’s address 3680 AVALON PARK BLVD, SUITE 200, ORLANDO, FL, 32828
Administrator’s telephone number 4073825222

Signature of
Role Plan administrator
Date 2013-04-23
Name of individual signing CYNTHIA NOVOA
Valid signature Filed with authorized/valid electronic signature
DATA TRANSFER SOLUTIONS 401(K) PLAN 2011 050557100 2012-07-18 DATA TRANSFER SOLUTIONS, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-01
Business code 812990
Sponsor’s telephone number 4073825222
Plan sponsor’s address 3680 AVALON PARK BLVD, SUITE 200, ORLANDO, FL, 32828

Plan administrator’s name and address
Administrator’s EIN 050557100
Plan administrator’s name DATA TRANSFER SOLUTIONS, LLC
Plan administrator’s address 3680 AVALON PARK BLVD, SUITE 200, ORLANDO, FL, 32828
Administrator’s telephone number 4073825222

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing CYNTHIA NOVOA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Huey Donna M President 482 South Keller Rd, Orlando, FL, 32810
D'Ambra Olivier Manager 4030 W Boy Scout Blvd, Ste 700, Tampa, FL, 33607
Morriss Stephen J Manager 301 Bristol St, Ste 125, Costa Mesa, CA, 92626
Marshall Jonathan Vice President 45 South, 7th Street, Ste 3240, Minneapolis, MN, 55402
PAINE DAVID M Vice President 10 Ferry St, Ste 309A, Concord, NH, 03301
Jayaram Jayanth Agent ATKINSREALIS USA INC., TAMPA, FL, 33607
ALEXANDER KAMLA Manager 1600 RiverEdge Parkway, Ste 700, Atlanta, GA, 30328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 12301 LAKE UNDERHILL RD STE 233, ORLANDO, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 ATKINSREALIS USA INC., 4030 W BOY SCOUT BLVD, STE 700, TAMPA, FL 33607 -
REGISTERED AGENT NAME CHANGED 2024-03-07 Jayaram, Jayanth -
CHANGE OF MAILING ADDRESS 2021-02-01 12301 LAKE UNDERHILL RD STE 233, ORLANDO, FL 32828 -
LC STMNT OF RA/RO CHG 2018-04-30 - -
MERGER 2017-10-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000174979
LC AMENDMENT 2010-05-17 - -
LC AMENDMENT 2009-09-08 - -
LC AMENDMENT 2009-07-13 - -
MERGER 2007-07-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000067399

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000704684 TERMINATED 1000000799369 ORANGE 2018-10-03 2038-10-24 $ 2,105.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-19
AMENDED ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2024-03-07
AMENDED ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2023-01-03
AMENDED ANNUAL REPORT 2022-07-11
ANNUAL REPORT 2022-01-05
AMENDED ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-02-18

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Huey Donna M

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Jayaram Jayanth

ATKINSREALIS USA INC. - Active
Domestic Profit (1960 )
ATKINSREALIS MICHIGAN INC. - Active
Domestic Profit (2010 )
THE ATKINSREALIS FOUNDATION INC. - Active
Domestic Non-Profit (2006 )
VUEWORKS, LLC - Active
Florida Limited Liability Co. (2011 )
ATKINSREALIS USA HOLDINGS LLC - Active
Florida Limited Liability Co. (2022 )

ALEXANDER KAMLA

ATKINSREALIS MICHIGAN INC. - Active
Domestic Profit (2010 )
ATKINSREALIS USA HOLDINGS LLC - Active
Florida Limited Liability Co. (2022 )

Companies related by address

4030 W BOY SCOUT BLVD, TAMPA, FL, 33607, US

INTERCORE INC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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