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TRANSUNICORN LLC - Florida Company Profile

Company Details

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

TRANSUNICORN 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: 16 May 2023 (2 years ago)
Document Number: L23000240621
FEI/EIN Number 93-1418212

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

Address: 2071 San Marino Way North, Clearwater, FL, 33763, US
Mail Address: 2071 San Marino Way North, Clearwater, FL, 33763, US
ZIP code: 33763
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENEDO ROBERTO E Manager 2071 San Marino Way North, Clearwater, FL, 33763
PENEDO ROBERTO E Agent 2071 San Marino Way North, Clearwater, FL, 33763

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:
ROBERTO PENEDO
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P3170292

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:
WL8YLMQ33L77
CAGE Code:
9N1Y5
UEI Expiration Date:
2026-03-24

Business Information

Activation Date:
2025-03-26
Initial Registration Date:
2023-08-02

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000015698 NEXUS DIGITAL TECHNOLOGIES ACTIVE 2025-02-03 2030-12-31 - 2071 SAN MARINO WAY NORTH, CLEARWATER, FL, 33763
G24000137966 NEXUS NATURAL ACTIVE 2024-11-12 2029-12-31 - 2071 SAN MARINO WAY NORTH, CLEARWATER, FL, 33763
G23000070485 RYDER ACTIVE 2023-06-08 2028-12-31 - 13423 121ST ST, LARGO, FL, 33778

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-12-01 13423 121ST ST, LARGO, FL 33778 -
CHANGE OF MAILING ADDRESS 2025-12-01 13423 121ST ST, LARGO, FL 33778 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-01 13423 121ST ST, LARGO, FL 33778 -
CHANGE OF MAILING ADDRESS 2024-12-01 13423 121ST ST, LARGO, FL 33778 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-05-16

Date of last update: 01 Jun 2025

Sources: Florida Department of State