| 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. |
| 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO ISIDRO | Manager | 26322 CEDAR PINE DR, KATY, TX, 77494 |
| MONTERO ISIDRO | Agent | 219 GLOWING PEACE LN, ORLANDO, FL, 32824 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4329208605 | 2021-03-18 | 0455 | PPP | 2150 SW 122nd Ct N/A, Miami, FL, 33175-7312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2537848702 | 2021-03-29 | 0491 | PPP | 2873 Biltmore Park Dr Apt 302, Orlando, FL, 32835-2473 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3296785 | Intrastate Non-Hazmat | 2021-03-19 | 1 | 2018 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 May 2025
Sources: Florida Department of State
