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TRANS CARE UNITED LLC - Florida Company Profile

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Company Details

Entity Name: TRANS CARE UNITED LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANS CARE UNITED 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: 02 Oct 2017 (8 years ago)
Document Number: L17000202657
FEI/EIN Number 822960691

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

Address: 1855 Wells Rd, SUITE 7B, ORANGE PARK, FL, 32073, US
Mail Address: 6001 Argyle Forest Blvd, SUITE 21, Jacksonville, FL, 32244, US
ZIP code: 32073
City: Orange Park
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEXANDER RICHARD LJR Manager 18350 NW 2 AVE, MIAMI GARDEN, FL, 33169
JEAN-BAPTISTE MAX TSR Manager 18350 NW 2 AVE, MIAMI GARDENS, FL, 33169
LEONARD DEVIN Manager 6001 Argyle Forest Blvd, Jacksonville, FL, 32244
ALEXANDER RICHARD LJR Agent 6001 Argyle Forest Blvd, Jacksonville, FL, 32244

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
8H3N4
UEI Expiration Date:
2021-02-05

Business Information

Activation Date:
2020-02-17
Initial Registration Date:
2020-01-17

Form 5500 Series

Employer Identification Number (EIN):
822960691
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 1855 Wells Rd, SUITE 7B, ORANGE PARK, FL 32073 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 6001 Argyle Forest Blvd, SUITE 21, Jacksonville, FL 32244 -
CHANGE OF MAILING ADDRESS 2020-05-09 1855 Wells Rd, SUITE 7B, ORANGE PARK, FL 32073 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000743979 ACTIVE 2023CC001637 CLAY COUNTY COURT OF CLERK AND 2024-10-23 2029-12-02 $14,507.37 COMDATA INC., A DELAWARE CORPORATION, AUTHORIZED TO DO, 5301 MARYLAND WAY, NASHVILLE, TN, 37207

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
AMENDED ANNUAL REPORT 2021-11-04
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-09
AMENDED ANNUAL REPORT 2019-09-13
AMENDED ANNUAL REPORT 2019-07-01
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-21

USAspending Awards / Financial Assistance

Date:
2020-06-01
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:
19000.00
Total Face Value Of Loan:
19000.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$19,000
Date Approved:
2020-06-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,000
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,204.78
Servicing Lender:
Navy FCU
Use of Proceeds:
Payroll: $19,000

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(904) 212-2899
Add Date:
2018-11-04
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
3
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State