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US TRANSWAY LLC - Florida Company Profile

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Company Details

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

US TRANSWAY 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: 09 Mar 2021 (4 years ago)
Document Number: L21000113278
FEI/EIN Number 86-2738002

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

Address: 3573 Bristol Cove Ln, SAINT CLOUD, FL, 34772, US
Mail Address: 3573 Bristol Cove Ln, SAINT CLOUD, FL, 34772, US
ZIP code: 34772
City: Saint Cloud
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ NAZARIO YARIEL J Authorized Member 1136 COURTNEY CHASE CIT 712, ORLANDO, FL, 32837
PEREZ NAZARIO YARIEL J Agent 2714 Haberland Ave SE, Palm Bay, FL, 32909

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
YARIEL PEREZ NAZARIO
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P3362245

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.

Unique Entity ID:
SHYHFY2BJ524
CAGE Code:
0QT64
UEI Expiration Date:
2026-01-16

Business Information

Activation Date:
2025-01-21
Initial Registration Date:
2025-01-16

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-10 3573 Bristol Cove Ln, SAINT CLOUD, FL 34772 -
CHANGE OF MAILING ADDRESS 2024-12-10 3573 Bristol Cove Ln, SAINT CLOUD, FL 34772 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-10 2714 Haberland Ave SE, Palm Bay, FL 32909 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-07-10
ANNUAL REPORT 2022-05-01
Florida Limited Liability 2021-03-09

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-03-22
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State