| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| NGUYEN TINA | Manager | 4857 E Colonial Drive, Orlando, FL, 32803 |
| NGUYEN TINA | Agent | 4857 E Colonial Drive, Orlando, FL, 32803 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4879007406 | 2020-05-11 | 0491 | PPP | 4857 E COLONIAL DR, SUITE B, ORLANDO, FL, 32803-4332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
