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TRAN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TRAN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAN HOLDINGS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Aug 2007 (18 years ago)
Date of dissolution: 27 Apr 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2016 (9 years ago)
Document Number: L07000082797
FEI/EIN Number 261748656

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

Address: 12114 EAGLE POINT COURT, LEESBURG, FL, 34788
Mail Address: 12114 EAGLE POINT COURT, LEESBURG, FL, 34788
ZIP code: 34788
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN TOM M Managing Member 12114 EAGLE POINT COURT, LEESBURG, FL, 34788
TRAN TOM Agent 12114 EAGLE POINT COURT, LEESBURG, FL, 34788

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-04-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-03 12114 EAGLE POINT COURT, LEESBURG, FL 34788 -
CHANGE OF MAILING ADDRESS 2010-03-03 12114 EAGLE POINT COURT, LEESBURG, FL 34788 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-03 12114 EAGLE POINT COURT, LEESBURG, FL 34788 -
REGISTERED AGENT NAME CHANGED 2007-10-16 TRAN, TOM -

Documents

Name Date
LC Voluntary Dissolution 2016-04-27
ANNUAL REPORT 2015-04-26
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-02-19
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-03-03
ANNUAL REPORT 2009-01-21
ANNUAL REPORT 2008-01-15
Reg. Agent Change 2007-10-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State