| Entity Name: | TRINH TRAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRINH 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: |
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: | 07 Nov 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000126387 |
| FEI/EIN Number |
453763431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2 S BLUE ANGEL PKWY, PENSACOLA, FL, 32506, US |
| Address: | 2 SOUTH BLUE ANGEL PKWY, PENSACOLA, FL, 32506, US |
| ZIP code: | 32506 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN HAI M | Managing Member | 10602 tanton rd, pensacola, FL, 32506 |
| TRINH DUC T | Manager | 2 SOUTH BLUE ANGEL PKWY, PENSACOLA, FL, 32506 |
| TRAN PHU P | Agent | 2 S BLUE ANGEL PKWY, PENSACOLA, FL, 32506 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-07-17 | - | - |
| LC AMENDMENT | 2017-01-17 | - | - |
| LC AMENDMENT | 2016-01-25 | - | - |
| LC AMENDMENT | 2016-01-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-19 | TRAN, PHU P | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-28 | 2 SOUTH BLUE ANGEL PKWY, PENSACOLA, FL 32506 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000599847 | TERMINATED | 1000000759858 | ESCAMBIA | 2017-10-18 | 2037-10-25 | $ 6,772.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PENSACOLA SERVICE CENTER, 2205 LA VISTA AVE STE B, PENSACOLA FL325048210 |
| J16000658629 | ACTIVE | 1000000723507 | ESCAMBIA | 2016-09-29 | 2036-10-05 | $ 208,726.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| LC Amendment | 2017-01-17 |
| ANNUAL REPORT | 2016-04-29 |
| LC Amendment | 2016-01-25 |
| LC Amendment | 2016-01-19 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-02-28 |
| Florida Limited Liability | 2011-11-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7131538902 | 2021-05-05 | 0455 | PPP | 225 Ponce de Leon St, Royal Palm Beach, FL, 33411-1105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
