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TRANSMON LLC - Florida Company Profile

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Company Details

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

TRANSMON 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: 07 Jun 2019 (6 years ago)
Document Number: L19000151646
FEI/EIN Number 84-2017513

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

Address: 219 GLOWING PEACE LN, ORLANDO, FL, 32824, US
Mail Address: 26322 CEDAR PINE DR, KATY, TX, 77494, US
ZIP code: 32824
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO ISIDRO Manager 26322 CEDAR PINE DR, KATY, TX, 77494
MONTERO ISIDRO Agent 219 GLOWING PEACE LN, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-12 MONTERO, ISIDRO -
CHANGE OF PRINCIPAL ADDRESS 2021-04-11 219 GLOWING PEACE LN, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2021-04-11 219 GLOWING PEACE LN, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-11 219 GLOWING PEACE LN, ORLANDO, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-04-07
Florida Limited Liability 2019-06-07

USAspending Awards / Financial Assistance

Date:
2021-03-29
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:
172329.00
Total Face Value Of Loan:
172329.00
Date:
2021-03-18
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:
172745.00
Total Face Value Of Loan:
172745.00
Date:
2021-03-15
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:
-260000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$172,745
Date Approved:
2021-03-18
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$172,745
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $172,744
Jobs Reported:
10
Initial Approval Amount:
$172,329
Date Approved:
2021-03-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$172,329
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $172,329

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-06-07
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State