| 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. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANSCOR DATA SERVICES, LLC 401(K) PLAN | 2023 | 455435620 | 2024-07-01 | TRANSCOR DATA SERVICES, LLC | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-01 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORDELL TERRY D | Managing Member | 6440 Southpoint Pkwy, JACKSONVILLE, FL, 32216 |
| CORDELL TERRY D | Agent | 6440 Southpoint Pkwy, JACKSONVILLE, FL, 32216 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3042548404 | 2021-02-04 | 0491 | PPS | 6440 Southpoint Pkwy Ste 210, Jacksonville, FL, 32216-8003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5129887701 | 2020-05-01 | 0491 | PPP | 6440 SOUTHPOINT PKWY STE 210, JACKSONVILLE, FL, 32216-8003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
