| Entity Name: | TRANSCO ORLANDO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSCO ORLANDO, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Oct 2007 (18 years ago) |
| Date of dissolution: | 19 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2022 (2 years ago) |
| Document Number: | L07000108343 |
| FEI/EIN Number |
261328251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5645 METROWEST BOULEVARD, ORLANDO, FL, 32811, US |
| Mail Address: | 5645 METROWEST BOULEVARD, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONROY ANTHONY | President | 5645 METROWEST BOULEVARD, ORLANDO, FL, 32811 |
| MONROY JAMIE | Vice President | 5645 METROWEST BOULEVARD, ORLANDO, FL, 32811 |
| CORPORATION COMPANY OF ORLANDO | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000116983 | TUFFY AUTO SERVICE CENTER | EXPIRED | 2013-12-02 | 2018-12-31 | - | 5645 METROWEST BLVD, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-19 | 300 SOUTH ORANGE AVENUE, SUITE 1600 (P1S), ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6332927210 | 2020-04-28 | 0491 | PPP | 5645 METROWEST BLVD, ORLANDO, FL, 32811-2403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
