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TRANSCOR DATA SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: TRANSCOR DATA SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSCOR DATA SERVICES, 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: 04 Jun 2012 (13 years ago)
Document Number: L12000074325
FEI/EIN Number 45-5435620

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

Address: 6440 Southpoint Pkwy, Suite 210, JACKSONVILLE, FL, 32216, US
Mail Address: 6440 Southpoint Pkwy, Suite 210, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORDELL TERRY D Managing Member 6440 Southpoint Pkwy, JACKSONVILLE, FL, 32216
CORDELL TERRY D Agent 6440 Southpoint Pkwy, JACKSONVILLE, FL, 32216

Form 5500 Series

Employer Identification Number (EIN):
455435620
Plan Year:
2023
Number Of Participants:
1

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-21 6440 Southpoint Pkwy, Suite 210, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2020-01-21 6440 Southpoint Pkwy, Suite 210, JACKSONVILLE, FL 32216 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 6440 Southpoint Pkwy, Suite 210, JACKSONVILLE, FL 32216 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-16

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
665040.00
Total Face Value Of Loan:
665040.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
617182.00
Total Face Value Of Loan:
617182.00

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
665040
Current Approval Amount:
665040
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
670742.95
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
617182
Current Approval Amount:
617182
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
623962.55

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Date of last update: 02 Jun 2025

Sources: Florida Department of State