Search icon

SURPASS SOFTWARE LLC - Florida Company Profile

Company Details

Entity Name: SURPASS SOFTWARE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SURPASS SOFTWARE 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: 06 Feb 2012 (13 years ago)
Document Number: L12000017677
FEI/EIN Number 45-4492763

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 E Lake Sue Ave, Winter Park, FL, 32789-5759, US
Mail Address: 200 E Lake Sue Ave, Winter Park, FL, 32789-5759, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUMPHRESS DANIEL W Manager 200 E Lake Sue Ave, Winter Park, FL, 327895759
DE LA TORRE ENRIQUE J Manager 200 E Lake Sue Ave, Winter Park, FL, 327895759
HUMPHRESS DANIEL W Agent 200 E Lake Sue Ave, Winter Park, FL, 327895759

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-02 200 E Lake Sue Ave, Winter Park, FL 32789-5759 -
CHANGE OF MAILING ADDRESS 2015-01-02 200 E Lake Sue Ave, Winter Park, FL 32789-5759 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-02 200 E Lake Sue Ave, Winter Park, FL 32789-5759 -
REGISTERED AGENT NAME CHANGED 2013-03-18 HUMPHRESS, DANIEL W -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-05
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9505507009 2020-04-09 0491 PPP 200 E LAKE SUE AVE, WINTER PARK, FL, 32789-5759
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30600
Loan Approval Amount (current) 30600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-5759
Project Congressional District FL-10
Number of Employees 4
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30798.9
Forgiveness Paid Date 2020-12-15

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2509971 SURPASS SOFTWARE LLC - WLLSGZNRJEQ1 200 E LAKE SUE AVE, WINTER PARK, FL, 32789-5759
Capabilities Statement Link -
Phone Number 321-710-0884
Fax Number 407-909-1815
E-mail Address enrique@surpasssupport.com
WWW Page www.surpasssoftware.com
E-Commerce Website -
Contact Person ENRIQUE DE LA TORRE
County Code (3 digit) 095
Congressional District 10
Metropolitan Statistical Area 5960
CAGE Code 8R2G4
Year Established 2012
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 513210
NAICS Code's Description Software Publishers15
Small Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Small Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Mar 2025

Sources: Florida Department of State