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TRAN'S HEAVY EQUIPMENTS LLC - Florida Company Profile

Company Details

Entity Name: TRAN'S HEAVY EQUIPMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAN'S HEAVY EQUIPMENTS 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: 21 Sep 2011 (13 years ago)
Document Number: L11000107831
FEI/EIN Number 453338644

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

Address: 4857 E. Colonial dr # B, Orlando, FL, 32803, US
Mail Address: 4857 E Colonial Drive, Orlando, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NGUYEN TINA Manager 4857 E Colonial Drive, Orlando, FL, 32803
NGUYEN TINA Agent 4857 E Colonial Drive, Orlando, FL, 32803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000030049 LUXURY TRUCK AUTO SALE ACTIVE 2018-03-03 2028-12-31 - 4857 E COLONIAL DR, B, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-11-22 4857 E. Colonial dr # B, Orlando, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2023-11-22 4857 E Colonial Drive, Orlando, FL 32803 -
CHANGE OF PRINCIPAL ADDRESS 2020-07-18 4857 E. Colonial dr # B, Orlando, FL 32803 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
AMENDED ANNUAL REPORT 2023-11-22
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-13
AMENDED ANNUAL REPORT 2021-07-20
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-07-18
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4879007406 2020-05-11 0491 PPP 4857 E COLONIAL DR, SUITE B, ORLANDO, FL, 32803-4332
Loan Status Date 2023-06-02
Loan Status Paid in Full
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11250
Loan Approval Amount (current) 11250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32803-4332
Project Congressional District FL-10
Number of Employees 3
NAICS code 336390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1265.32
Forgiveness Paid Date 2021-09-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State