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TRANSCORPNET LLC - Florida Company Profile

Company Details

Entity Name: TRANSCORPNET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TRANSCORPNET 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: 30 Jan 2015 (10 years ago)
Document Number: L15000018869
FEI/EIN Number 61-1755292

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

Address: 14626 CROSSTON BAY CT, ORLANDO, FL 32824
Mail Address: 14626 CROSSTON BAY CT, ORLANDO, FL 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ BENITEZ BARCELLOS, MARIA LUIZA Authorized Member 14626 CROSSTON BAY CT, ORLANDO, FL 32824
BARCELLOS, SERGIO Authorized Member 14626 CROSSTON BAY CT, ORLANDO, FL 32824
BARCELLOS, RICHARD Authorized Member 14626 CROSSTON BAY CT, ORLANDO, FL 32824
FL INSURANCE & TAXES Agent 5746 S SEMORAN BLV STE, ORLANDO, FL, FL 32822

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-22 FL INSURANCE & TAXES -
REGISTERED AGENT ADDRESS CHANGED 2019-03-04 5746 S SEMORAN BLV STE, ORLANDO, FL, FL 32822 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-26
Florida Limited Liability 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6679557401 2020-05-15 0491 PPP 14626 CROSSTON BAY CT, ORLANDO, FL, 32824
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10906.87
Loan Approval Amount (current) 10906.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32824-3100
Project Congressional District FL-09
Number of Employees 1
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11029.09
Forgiveness Paid Date 2021-07-02
2914118604 2021-03-16 0491 PPS 14626 Crosston Bay Ct, Orlando, FL, 32824-4293
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5560
Loan Approval Amount (current) 5560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-4293
Project Congressional District FL-09
Number of Employees 1
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5575.69
Forgiveness Paid Date 2021-07-08

Date of last update: 20 Feb 2025

Sources: Florida Department of State