| Entity Name: | DINH & TRAN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Sep 2012 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L12000120095 |
| FEI/EIN Number | 46-2277757 |
| Address: | 8134 THAMES BLVD, BOCA RATON, FL, 33433, US |
| Mail Address: | 8134 THAMES BLVD, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DINH PAUL | Managing Member | 8134 THAMES BLVD, BOCA RATON, FL, 33433 |
| FALLICK LOAN | Managing Member | 8134 THAMES BLVD, BOCA RATON, FL, 33433 |
| WARD PHUONG | Managing Member | 8134 THAMES BLVD, BOCA RATON, FL, 33433 |
| DINH MY | Managing Member | 8134 THAMES BLVD, BOCA RATON, FL, 33433 |
| CAMPBELL DONNA | Managing Member | 8134 THAMES BLVD, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-10 | 8134 THAMES BLVD, # D, BOCA RATON, FL 33433 | No data |
| CHANGE OF MAILING ADDRESS | 2013-09-10 | 8134 THAMES BLVD, # D, BOCA RATON, FL 33433 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-09-10 |
| Florida Limited Liability | 2012-09-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
