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TRANSCARE USA LLC - Florida Company Profile

Company Details

Entity Name: TRANSCARE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSCARE USA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Nov 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000275278
FEI/EIN Number NOT APPLICABLE

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

Address: 356 COVENTRY ESTATES BLVD., DELTONA, FL, 32725
Mail Address: 356 COVENTRY ESTATES BLVD., DELTONA, FL, 32725
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1891333019 2019-12-18 2019-12-19 356 COVENTRY ESTATES BLVD, DELTONA, FL, 327258840, US 356 COVENTRY ESTATES BLVD, DELTONA, FL, 327258840, US

Contacts

Phone +1 407-480-0188

Authorized person

Name ALEX OMAR MORALES
Role PRESIDENT
Phone 7872322768

Taxonomy

Taxonomy Code 343900000X - Non-emergency Medical Transport (VAN)
Is Primary Yes

Other Provider Identifiers

Issuer NAICS
Number 541930

Key Officers & Management

Name Role Address
MORALES ALEX O Manager 356 COVENTRY ESTATES BLVD., DELTONA, FL, 32725
MORALES ALEX O Agent 356 COVENTRY ESTATES BLVD., DELTONA, FL, 32725

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-10-01 - -
REGISTERED AGENT NAME CHANGED 2019-10-01 MORALES, ALEX O -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-22
REINSTATEMENT 2019-10-01
Florida Limited Liability 2018-11-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State