| Entity Name: | ALAIN N. TRAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALAIN N. TRAN 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: |
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: | 28 Jul 2010 (15 years ago) |
| Document Number: | L10000079277 |
| FEI/EIN Number |
273132185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28027 US HIGHWAY 27 SOUTH, DUNDEE, FL, 33838, US |
| Mail Address: | 28027 US HIGHWAY 27 SOUTH, DUNDEE, FL, 33838, US |
| ZIP code: | 33838 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN ALAIN N | Manager | 28027 US HWY 27 SOUTH, DUNDEE, FL, 33838 |
| TRAN ALAIN N | Agent | 28027 US HWY 27 SOUTH, DUNDEE, FL, 33838 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000072285 | TIP TOP NAILS | EXPIRED | 2010-08-06 | 2015-12-31 | - | 28027 US HWY 27 SOUTH, DUNDEE, FL, 33838 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-03-09 | TRAN, ALAIN N | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-02-19 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9411588006 | 2020-07-07 | 0455 | PPP | 28027 US Highway 27 S, Winter Haven, FL, 33838 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
