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DISIP TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: DISIP TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DISIP TRANSPORTATION 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: 12 Aug 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Jun 2019 (6 years ago)
Document Number: L16000151157
FEI/EIN Number 81-3535523

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

Address: 5019 TOULON DRIVE, ORLANDO, FL, 32839, US
Mail Address: 5019 TOULON DRIVE, ORLANDO, FL, 32839, US
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAZELAIS VANER Manager 5019 TOULON DRIVE, ORLANDO, FL, 32839
BAZELAIS MILIANE Manager 5019 TOULON DRIVE, ORLANDO, FL, 32839
BAZELAIS MILIANE Agent 5019 TOULON DRIVE, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-06-26 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 5019 TOULON DRIVE, ORLANDO, FL 32839 -
CHANGE OF MAILING ADDRESS 2019-04-26 5019 TOULON DRIVE, ORLANDO, FL 32839 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 5019 TOULON DRIVE, ORLANDO, FL 32839 -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-27
LC Amendment 2019-06-26
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-02-26
Florida Limited Liability 2016-08-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5389868709 2021-04-02 0491 PPS 5019 Toulon Dr, Orlando, FL, 32839-6909
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20503
Loan Approval Amount (current) 20503
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32839-6909
Project Congressional District FL-09
Number of Employees 3
NAICS code 488210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20624.89
Forgiveness Paid Date 2021-11-09
8160737900 2020-06-18 0491 PPP 5019 TOULON DR, ORLANDO, FL, 32839-6909
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18597
Loan Approval Amount (current) 18597
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32839-6909
Project Congressional District FL-09
Number of Employees 3
NAICS code 488210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18765.41
Forgiveness Paid Date 2021-05-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State