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DISMA TRANSPORTATION LLC - Florida Company Profile

Company Details

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

DISMA 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: 05 Sep 2019 (6 years ago)
Document Number: L19000225464
FEI/EIN Number 84-2954244

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

Address: 7200 LAKE ELLENOR DR, ORLANDO, FL, 32809, US
Mail Address: 7200 LAKE ELLENOR DR, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1407430614 2021-05-12 2023-04-10 7200 LAKE ELLENOR DR STE 104, ORLANDO, FL, 328095786, US 7200 LAKE ELLENOR DR STE 104, ORLANDO, FL, 328095786, US

Contacts

Phone +1 407-557-8844

Authorized person

Name MARINES CECILIA PENA
Role BUSINESS OWNER
Phone 4075578844

Taxonomy

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

Key Officers & Management

Name Role Address
PENA MARINES C Manager 207 ASHBOURNE DR, ORLANDO, FL, 32835
PENA MARINES C Agent 207 ASHBOURNE DR, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 4545 SMALL CREEK ROAD, Kissimmee, FL 34744 -
CHANGE OF MAILING ADDRESS 2023-11-21 7200 LAKE ELLENOR DR, Suite 104, ORLANDO, FL 32809 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-25 7200 LAKE ELLENOR DR, Suite 104, ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 207 ASHBOURNE DR, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
AMENDED ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-01-21
Florida Limited Liability 2019-09-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8391019003 2021-05-27 0491 PPP 7200 Lake Ellenor Dr Ste 104, Orlando, FL, 32809-5786
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4250
Loan Approval Amount (current) 4250
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-5786
Project Congressional District FL-10
Number of Employees 1
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 433060
Originating Lender Name The Enterprise Center Capital Corporation
Originating Lender Address Philadelphia, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4283.53
Forgiveness Paid Date 2022-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State