| Entity Name: | DINH & TRAN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DINH & TRAN INVESTMENT 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: | 19 Sep 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000120095 |
| FEI/EIN Number |
46-2277757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-10 | 8134 THAMES BLVD, # D, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-10 | 8134 THAMES BLVD, # D, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-09-10 |
| Florida Limited Liability | 2012-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
