| Entity Name: | TRAN'S FINANCIAL INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAN'S FINANCIAL INTERNATIONAL, 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: |
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: | 22 Dec 2009 (15 years ago) |
| Date of dissolution: | 21 Feb 2013 (12 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 21 Feb 2013 (12 years ago) |
| Document Number: | L09000121425 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13770 58TH STREET, SUITE 307, CLEARWATER, FL, 33760 |
| Mail Address: | 13770 58TH STREET, SUITE 307, CLEARWATER, FL, 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIM TRAN | Managing Member | 13770 58TH STREET SUITE 307, CLEARWATER, FL, 33760 |
| KHAMMA INTHAVONG | Manager | 13770 58TH STREET SUITE 307, CLEARWATER, FL, 33760 |
| DANIELLE WAINWRIGHT | Manager | 1312 SUGAR MAPLE LANE, BRANDON, FL, 33511 |
| GARY CHENOT | Manager | 1451 ROYAL FOREST PLACE, LAKELAND, FL, 33811 |
| RAJENDRA PRASAD | Manager | 8431 56TH WAY N, PINELLAS PARK, FL, 33781 |
| TRAN KIM | Agent | 13770 58TH STREET, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2013-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-21 |
| Florida Limited Liability | 2009-12-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
