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TRAN KIM GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: TRAN KIM GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAN KIM GROUP, 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: 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: 14 Aug 2012 (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: L12000104554
FEI/EIN Number 46-0778732

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

Address: 5240 NW 34TH AVE, D, GAINESVILLE, FL, 32608, US
Mail Address: 4445 SW 35TH TERRACE, 460, GAINESVILLE, FL, 32608
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAN TONY N Manager 4445 SW 35TH TERRACE #460, GAINESVILLE, FL, 32608
KIM MYUNG S Managing Member 3611 SW 34TH ST #237, GAINESVILLE, FL, 32608
TRAN TONY N Agent 4445 SW 35TH TERRACE #460, GAINESVILLE, FL, 32608

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000082053 COUNTRY FOODLY EXPIRED 2012-08-20 2017-12-31 - 4445 SW 35TH TERRACE #460, GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-19 5240 NW 34TH AVE, D, GAINESVILLE, FL 32608 -

Documents

Name Date
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-01-19
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-03-22
Florida Limited Liability 2012-08-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State